VECA
Mandates through the years
3 namesDirector
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-01-2015, until 01-04-2020
- Director, appointed by deed of 01-04-2020, last mentioned in 2020
-
- Manager, until 01-04-2020
-
- Manager, appointed by deed of 12-05-2016, until 01-04-2020
Control
Shares transferred to
This company
VECA
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-04-2020
Articles of association
deed of 01-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overblijvende vennoot kan voorzien in vervanging bij uittreding of overlijden, intrede”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent kapitaal, overige vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen”“Overige vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen, van rechtswege op verzoek een der vennoten”
Shareholders
Share transfer
deed of 01-04-2020 ↗
- to 98 shares