Vervoort - Van Rooy
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayVervoort Peter
Statutory manager
Statutory manager
Board
Mandates as a list
- Vervoort Peter
- Statutory manager, appointed by deed of 29-11-2023, still in office
Control
Articles of association
deed of 29-11-2023 (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.
- “Besluit algemene vergadering met meerderheid vereist voor statutenwijziging, verlies hoedanigheid van beherende vennoot,wordt van rechtswege…”“Zwaarwichtige redenen, bijzondere meerderheid voorzien in artikel 10§7,7de lid van de statuten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens de helft van hun arbeidstijd aan uitbating van landbouwactiviteit besteden, minstens de helft van hun beroepsinkomen uit actieve…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
Stated in the deed
deed of 29-11-2023 ↗
- Vervoort Peter beherende vennoot
Capital transactions
Capital over time
- 29-11-2023 Capital stated in the deed · 1,600 shares