VIMEDA
Last board
1 director, last change in 2020Sole director (not named in the articles), permanent representative ALLY Geert
since 15-04-2020
earlier director, until 23-04-2020
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 02-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 23-04-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMeat Invest International
Sole director (not named in the articles)
Sole director (not named in the articles)
ALLY Geert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Meat Invest International
- Sole director (not named in the articles), from 15-04-2020 to date
- Director, until 23-04-2020
- ALLY Geert
- Director, until 23-04-2020
Control
100%
This company
VIMEDA
Equity €568,606
Profit €356,185 in 2023
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €9,171 in 2023
- Source
- deed of 23-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- Meat Invest International
Source: parent in its own accounts
Articles of association
deed of 23-04-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:04
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Stated in the deed
deed of 05-03-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Capital over time
- 23-04-2020 Capital stated in the deed · €62,000 · 62 shares