Vetterjaan
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2024, still in office
Control
Founder
This company
Vetterjaan
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 18-11-2024
Articles of association
deed of 18-11-2024 (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“Bevoegdheden van het bestuursorgaan, kan bijzondere volmachten geven aan eenieder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met door…”
- 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.
- Last Thursday of June at 10:00
Founder
At incorporation
deed of 18-11-2024 ↗
- sole founder · 100% at incorporation