VHP-Solutions
ActiveDirectors
Directors
2 directors, no change since 2025
VEHAPI Ramiz
Current
Enige niet statutair bestuurder · since 02-09-2024 · term without a fixed end
Shkodran Vehapi
Current
Director (not named in the articles) · appointed in the act of 07-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2024Owners and capital
Shareholders
At incorporation
act of 04-09-2024 ↗
- VEHAPI Ramiz 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 04-09-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VEHAPI Ramiz |
|
| Shkodran Vehapi |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-09-2024 (in Dutch)