VeMaReMa
Board
2 directors, no change since 2025Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-01-2023, still in office
-
- Manager, appointed by deed of 14-05-2025, still in office
Control
Founders
, ,
This company
VeMaReMa
Capital
- Capital
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 11-01-2023
Articles of association
deed of 14-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 May at 18:00
Shareholders
At incorporation
deed of 14-05-2025 ↗
- beherende vennoot · 1,250 shares (50%)
- beherende vennoot · 1,249 shares (50%)
- 1 share (0%)
At incorporation
deed of 11-01-2023 ↗
- beherend vennoot
Capital transactions
Capital over time
- 14-05-2025 Incorporation · 2,500 shares
- 11-01-2023 Incorporation · €2,500