VIMA
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-06-2020
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Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
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- Director (not named in the articles), appointed by deed of 25-06-2020, still in office
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- Statutory manager, appointed by deed of 18-09-2017, until 25-06-2020
- Statutory manager, appointed by deed of 18-09-2017, no longer listed in the 2025 annual accounts
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- Statutory manager, appointed by deed of 18-09-2017, until 25-06-2020
- Statutory manager, appointed by deed of 18-09-2017, no longer listed in the 2025 annual accounts
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- Statutory manager, appointed by deed of 18-09-2017, until 25-06-2020
- Statutory manager, appointed by deed of 18-09-2017, no longer listed in the 2025 annual accounts
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Control
Shareholder
This company
VIMA
Equity -€787,247
Loss €180,899 in 2025
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Capital
- Contribution
- €18,600
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 25-06-2020 ↗
- all shares
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Capital transactions
Capital over time
- 25-06-2020 Converted to unavailable equity · €18,600
- 25-06-2020 Converted to available equity