VGB
Control
Capital
- Capital
- €18,550
- Shares
- 18,550
- Contribution per share
- €1
- Source
- deed of 12-01-2023
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, schriftelijke toestemming van tenminste helft van vennoten in bezit van tenminste drie vierden van kapitaal,na…”“Overdracht bij overlijden, goedkeuring van % meerderheid van stemmen verbonden aan alle aandelen,na aftrek van rechten waarvan afstand is…”deed of 12-01-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding nieuwe vennoot, éénparige instemming van alle vennoten”deed of 12-01-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 12-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00deed of 27-01-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen vereffening vennootschappen WVV tenzij algemene vergadering anders besluit bij gewone meerderheid…”deed of 12-01-2023 (in Dutch)
Capital transactions
Capital over time
- 12-01-2023 Capital stated in the deed · €18,550 · 18,550 shares
- 27-01-2022 Capital reduction · to €1,000