VEAN
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. De zaakvoerders hebben de meest uitgebreide macht om te handelen in naam der vennootschap, in alle omstandigheden en om al de…”deed of 02-12-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 09-11-2021, still in office
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- Manager, until 01-10-2021
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- Manager, until 01-10-2021
Control
Capital
- Contribution
- €147,893.52
- Source
- deed of 02-12-2021
Articles of association
deed of 02-12-2021 (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.
- “Uitvoering van de opdracht in naam en voor rekening van de rechtspersoon, eenvoudige meerderheid van stemmen van aanwezige vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 11. De gewone algemene vergadering van de vennoten, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de eerste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In gelijke delen verdeeld onder al de aandelen, rechtbank wijst zelf vereffenaar aan,eventueel op voorstel algemene vergadering”