Velma
Curators
the curators have managed the company since 15-01-2026Last board
1 director, no change since 2024Director
appointed by deed of 20-03-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 29-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionBankruptcy 15-01-2026
Mandates as a list
-
- Director, from before 31-12-2023, until the bankruptcy of 15-01-2026
-
- Director, until 20-03-2024
Control
Founder
This company
Velma
Equity -€17,452
Loss €1,684 in 2024
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€5.82 in 2024
- Source
- deed of 02-12-2020
Articles of association
deed of 02-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 02-12-2020 ↗
- 3,000 shares (100%) · €3,000