VDV Consulting & Techniek
ActiveDirectors
Directors
1 director, no change since 2024
VAN DE VELDE Stef
Current
Director (not named in the articles) · appointed in the act of 10-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder afzonderlijk, ook wanneer er meerdere…”
deed of 10-10-2024Owners and capital
Shareholders
At incorporation
act of 10-10-2024 ↗
- VAN DE VELDE Stef 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 10-10-2024 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”“Andersluidende beslissing van de algemene vergadering beslissend met gewone meerderheid van stemmen, onbezoldigd”
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.
- “Dit onverminderd de mogelijkheid om over te gaan tot ontbinding en vereffening in één akte onder de voorwaarden en modaliteiten opgenomen in…”
Articles of association, deed of 10-10-2024 (in Dutch)