VEMOD
Last board
2 directorsMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- LVS Bouwmaterialen
- Director, appointed by deed of 24-03-2022, still in office
- V-MAT
- Director, appointed by deed of 24-03-2022, still in office
- Bedrijfsrevisor Bart Bosman
- Statutory auditor, appointed by deed of 08-10-2020, until 08-10-2020
Control
This company
VEMOD
Equity €3.4m
Profit €2.2m in 2021
Capital
- Contribution
- €50,079.65
- Shares
- 16,938
- Contribution per share
- €2.96
- Equity per share
- €203 in 2021
- Source
- deed of 20-05-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-05-2022 (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.
- “Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Bijeenkomst Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde donderdag van de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-03-2022 ↗
- AMOD (BE 0870.274.201) 16,933 shares
- LVS Bouwmaterialen (BE 0663.810.392) 8,468 shares
- Ann Modde 2 shares
- Philippe Veys 2 shares
- V-MAT (BE 0843.638.001) 8,468 shares
Capital over time
- 20-05-2022 Converted to unavailable equity · €50,079.65
- 24-03-2022 Incorporation · €50,079.65 · 16,938 shares