VEASY
Curator
the curator has managed the company since 15-09-2025Last board
1 director, no change since 2020Director (not named in the articles)
since 07-05-2018
term without a fixed end
earlier manager, until 18-02-2020
listed in the 2022 annual accounts, filed on 06-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Met als beherende hoofdelijk aansprakelijk vennoten en voornoemd; die hun functie persoonlijk uitoefenen en zich niet kunnen laten…”deed of 09-05-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 15-09-2025
Mandates as a list
-
- Statutair zaakvoerder,gemachtigde tot besturen, from 07-05-2018 to 18-02-2020
- Statutair zaakvoerder,gemachtigde tot besturen, appointed by deed of 09-05-2018, ended, last mentioned on 09-05-2018
- Director (not named in the articles), appointed by deed of 18-02-2020, until the bankruptcy of 15-09-2025
-
- Statutair zaakvoerder,gemachtigde tot besturen, appointed by deed of 09-05-2018, until 18-02-2020
- Statutair zaakvoerder,gemachtigde tot besturen, appointed by deed of 09-05-2018, ended, last mentioned on 09-05-2018
- Director (not named in the articles), appointed by deed of 18-02-2020, until 04-09-2020
Control
Founders
,
This company
VEASY
Equity €245,088
Profit €176,322 in 2022
Capital
- Capital
- €10
- Shares
- 1,000
- Contribution per share
- €0.01
- Equity per share
- €245 in 2022
- Source
- deed of 09-05-2018
Articles of association
deed of 18-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 11:00
Shareholders
At incorporation
deed of 09-05-2018 ↗
- beherend hoofdelijk aansprakelijk vennoot · 500 shares (50%) · €5
- beherend hoofdelijk aansprakelijk vennoot · 500 shares (50%) · €5
Capital transactions
Capital over time
- 18-02-2020 Capital stated in the deed · 1,000 shares
- 09-05-2018 Incorporation · €10 · 1,000 shares