VENS FILIP
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 31-01-2024
Control
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en…”“Ontbinding met onmiddellijke sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · 100 shares