Vector
Board
1 director, since incorporationMandates 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 04-02-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (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.
- “Per e-mail indien conform 2:31/2:32 WVV, intrinsieke waarde op dag overlijden,expert bij betwisting via overleg of voorzitter rechtbank”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding indien minstens twee vennoten overblijven, per aangetekend schrijven aan zaakvoerder(s) en overige vennoten;per e-mail indien…”
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 7, besluit algemene vergadering mits instemming gecommanditeerde vennoot”