VELT
Board
1 director, last change in 2020Statutory director
appointed by deed of 18-09-2020
term without a fixed end
earlier manager, until 18-09-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 02-01-2019, ended, last mentioned on 02-01-2019
- Statutory director, appointed by deed of 18-09-2020, still in office
- Manager, until 18-09-2020
-
- Statutory manager, until 02-01-2019
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Absolute meerderheid van stemmen, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Capital transactions
Capital over time
- 18-09-2020 Converted to unavailable equity
- 02-01-2019 Capital reduction of €148,218.29 · to €18,550 · repaid to the shareholders