VIGO TECHNICS
Board
2 directors, last change in 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Goossens,Sanne Marcel Catharina
- Manager, appointed by deed of 02-08-2023, still in office
- Vissers,Matthias
- Manager, since before 02-08-2023
- Vissers,Rudi René Leonia
- Manager, until 02-08-2023
Control
Capital
- Capital
- €2,200
- Shares
- 22
- Contribution per share
- €100
- Source
- deed of 02-08-2023
Articles of association
deed of 02-08-2023 (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.
- At least 1 director
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ONTBINDING - VEREFFENING, eenparigheid van stemmen”