VDD VENTURES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elk belet bestuurder mag aan een andere bestuurder volmacht geven om hem te vertegenwoordigen en in zijn plaats te stemmen. Zowel de…”deed of 26-06-2025
Mandates through the years
1 name, the dashed line is todayVAN DEN DRIESSCHE Yoshi Timothy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN DRIESSCHE Yoshi Timothy
- Director (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking, algemene vergadering bepaalt aantal, duur, bevoegdheid”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:30
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, indien geen andere…”
Shareholders
At incorporation
deed of 26-06-2025 ↗
- VAN DEN DRIESSCHE Yoshi Timothy 2,000 shares (100%) · €2,000