VDS - A
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene zaakvoerders zijn…”deed of 23-08-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Van der Sype Sammy
- Manager, appointed by deed of 17-05-2021, still in office
- Sofie Albertz
- Manager, appointed by deed of 10-11-2022, still in office
- Julieva
- Manager, appointed by deed of 17-05-2021, until 26-09-2022
Control
Parent
Equity €31,761
Profit €8,934 in 2025 (profit €17,625 in 2024)
Checked score 63
Source: accounts Julieva 2022
90%
This company
VDS - A
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Julieva
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-08-2023 (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 van aandelen,overdracht of overgang binnen vennoot-rechtspersoon gelijkgesteld met overdracht van vennootschap onder firma zelf…”
- 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 May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, benoeming ter bevestiging of homologatie aan…”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 23-08-2023 ↗
- Van der Sype Sammy to Albertz Sofie 49 shares
At incorporation
deed of 17-05-2021 ↗
- Julieva BV (BE 0750.947.373) 90 shares (90%) · €2,700
- Van der Sype Sammy 10 shares (10%) · €300
Capital over time
- 23-08-2023 Capital stated in the deed · €3,000 · 100 shares
- 17-05-2021 Incorporation · €3,000 · 100 shares