VHP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid…”deed of 06-07-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-07-2023, still in office
Control
Founders
,
This company
VHP
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herroeping mandaat zaakvoerder benoemd in statuten, wettige redenen alsook eenparige beslissing vennoten”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag voor zijn aandeel derde tot deelgenoot nemen zonder toestemming andere vennoten, Artikel 2:18 Wetboek van Vennootschappen en…”
- General meeting and financial year
- 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 Friday of May at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding overeenkomstig Art.4,besluit algemene vergadering van vennoten,van rechtswege door onbekwaamheid,vereffening,faillissement of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Art.2:87 e.v.Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 06-07-2023 ↗
- commanditaire beherende vennoot · 99 shares (99%) · €990 in cash
- commanditaire(stille)vennoot · 1 share (1%) · €10 in cash