Vecam
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 - Bevoegdheden zaakvoerder(s) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-04-2023, still in office
Control
Founders
,
This company
Vecam
Capital
- Capital
- €4,800
- Shares
- 120
- Contribution per share
- €40
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meerdere, algemene vergadering op verzoek een of meerdere vennoten stelt vennoot of ander als bewindvoerder voor dringende daden…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig Nieuw Burgerlijk Wetboek, onderling akkoord bij gebreke deskundige aangewezen door voorzitter bevoegde ondernemingsrechtbank…”
- General meeting and financial year
- 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.
- Second Friday of June at 09:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door rechterlijke beslissing kracht van gewijsde of besluit algemene vergadering met eenparig akkoord gecommanditeerde en gewone…”
Shareholders
At incorporation
deed of 24-04-2023 ↗
- gecommanditeerde vennoot · 119 shares (99.2%) · €4,760
- commanditaire vennoot · 1 share (0.8%) · €40