Vicus Consult
Mandates through the years
1 name, the dashed line is todayDEMOLDER Lies Georgette Cornelia
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- DEMOLDER Lies Georgette Cornelia
- Director (not named in the articles), appointed by deed of 04-04-2023, until 04-04-2023
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- “Één of meer, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen zonder opzeggingstermijn of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/40ste van het vermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, één of meer vereffenaars benoemen of ontslaan”