VDM carcleaning
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-05-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRobbe Vandermeiren
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Robbe Vandermeiren
- Manager (not named in the articles), appointed by deed of 29-05-2024, still in office
Control
Founders
Robbe Vandermeiren, Hendrik Vandermeiren
This company
VDM carcleaning
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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.
- “Meerdere zaakvoerders, algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, samen onafhankelijke expert met ieders vertrouwen”“Waarde begroot in laatste jaarlijkse algemene vergadering met unanieme goedkeuring, unaniem”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens rechtsgeldige statutaire…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk aandeel 1/100ste in vereffeningssaldo, zoals wet oplegt en/of toelaat”
Shareholders
At incorporation
deed of 29-05-2024 ↗
- Robbe Vandermeiren gecommanditeerde vennoot · 99 shares (99%) · €990
- Hendrik Vandermeiren stille vennoot · 1 share (1%) · €10