VDM-S
Curator
1 mandateCurator, Hemelstraat 3, 2018 Antwerpen 1
from 13-09-2022 to 23-01-2024
Also on 117 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-02-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not datedBankruptcy 13-09-2022
Mandates as a list
- Cool Gwen
- Director, appointed by deed of 31-01-2022, until the bankruptcy of 13-09-2022
- SCHAAF Myrddin
- Director, appointed by deed of 05-02-2020, until 20-08-2021
- VAN DE MEIRSSCHE Thomas
- Director, appointed by deed of 05-02-2020, last mentioned in 2020
Control
Founders
This company
VDM-S
Equity -€26,821
Loss €31,821 in 2020
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€268 in 2020
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00
- 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
Shareholders
At incorporation
deed of 05-02-2020 ↗
- SCHAAF Myrddin 50 shares (50%) · €2,500
- VAN DE MEIRSSCHE Thomas 50 shares (50%) · €2,500