VG KARWEI
Board
1 director, no change since April 2026Director (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
earlier manager, until 02-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-11-2018, until 02-04-2026
- Director (not named in the articles), appointed by deed of 02-04-2026, still in office
Control
Founders
,
This company
VG KARWEI
Articles of association
deed of 02-04-2026 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- 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.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 26-11-2018 ↗
- beherend vennoot · 98 shares · €490
- stille vennoot · 2 shares · €10
Capital transactions
Capital over time
- 02-04-2026 Converted to unavailable equity
- 26-11-2018 Incorporation · €500