VERLO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-02-2017
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-02-2017, last mentioned in 2017
Control
Shareholders
,
This company
VERLO
Articles of association
deed of 21-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van geldende bepalingen van het Burgerlijk Wetboek, overdracht van aandelen toebehorend aan gecommanditeerde vennoot…”
- 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.
- “ARTIKEL 10. ALGEMENE VERGADERING VAN DE VENNOTEN § 1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
Stated in the deed
deed of 21-05-2024 ↗
- gecommanditeerde vennoot · 499 shares
- commanditaire vennoot · 1 share
At incorporation
deed of 09-02-2017 ↗
- gecommanditeerde vennoot · 499 shares (99.8%) · €4,990
- stille vennoot · 1 share (0.2%) · €10
Capital transactions
Capital over time
- 21-05-2024 Converted to available equity
- 09-02-2017 Incorporation · €5,000 · 500 shares