VIENCA
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTiziana Cannas
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Tiziana Cannas
- Manager (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €8,000
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, één of meer, al dan niet vennoten, aangesteld door algemene vergadering die bevoegdheden en…”
Shareholders
Stated in the deed
deed of 27-12-2024 ↗
- Nicolas De Bakker vennoot · 75 shares
- Tiziana Cannas vennoot · 25 shares
Share transfer
deed of 27-12-2024 ↗
- Nicolas De Bakker to Tiziana Cannas 25 shares
- Mauritz De Bakker to Nicolas De Bakker 5 shares