VIJLS & C°
Board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-12-2023
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-05-2017, last mentioned in 2017
-
- Manager, appointed by deed of 23-11-2015, last mentioned in 2015
Control
Capital
- Contribution
- €550
- Source
- deed of 22-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 22-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of Marchdeed of 23-11-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, bij besluit algemene vergadering met eenparigheid van aanwezige…”“Vereenvoudigde ontbinding en vereffening, algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig zijn en…”deed of 22-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, één of meer al dan niet vennoten”deed of 22-12-2023 (in Dutch)