VDB Consult
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 05-03-2021, still in office
Control
Founders
,
This company
VDB Consult
Capital
- Capital
- €7,500
- Shares
- 7,500
- Contribution per share
- €1
- Source
- deed of 05-03-2021
Articles of association
deed of 05-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, unanieme goedkeuring van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit bijzondere algemene vergadering volgens regels statutenwijziging, vennoten”
Shareholders
At incorporation
deed of 05-03-2021 ↗
- beherend vennoot · 7,490 shares (99.9%) · €7,490 in cash
- 10 shares (0.1%) · €10 in cash