VIBES
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 7: BEVOEGDHEDEN ZAAKVOERDERS BESTUURSBEVOEGDHEID EN VERTEGENWOORDIGINGSBEVOEGDHEID Iedere zaakvoerder afzonderlijk, ook wanneer er…”deed of 10-11-2021
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-11-2021, still in office
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- Manager, appointed by deed of 10-11-2021, still in office
Control
Founders
, ,
This company
VIBES
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-11-2021
Articles of association
deed of 10-11-2021 (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“Algemene vergadering bepaalt duur opdracht, één of 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.
- Fourth Saturday of June at 18:00
Shareholders
At incorporation
deed of 10-11-2021 ↗
- beherende of gecommanditeerde vennoot · 49 shares · €490 · “inbreng van een bedrag”
- beherende of gecommanditeerde vennoot · 49 shares · €490 · “inbreng van een bedrag”
- gecommanditeerde vennoot