VECE
Board
1 director, no change since 2019Statutory director
appointed by deed of 08-07-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 08-07-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 08-07-2019, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “TWEEDE BESLUIT, Behoudens andersluidende bepalingen in schriftelijke aandeelhouders-overeenkomsten en/of inwendig reglement,gelden volgende…”deed of 26-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 08-07-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap gewone meerderheid te allen tijde, voorzitter ondernemingsrechtbank indien niet alle…”deed of 08-07-2019 (in Dutch)