VINDEVOGEL CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2019
Mandates through the years
1 nameROCHA VINDEVOGEL Luis Carlos
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ROCHA VINDEVOGEL Luis Carlos
- Director (not named in the articles), appointed by deed of 30-09-2019, last mentioned in 2019
Control
Founder
This company
VINDEVOGEL CONSTRUCT
Equity €43,120
Profit €3,328 in 2025
Capital
- Contribution
- €2,500
- Shares
- 500
- Contribution per share
- €5
- Equity per share
- €86.24 in 2025
- Source
- deed of 30-09-2019
Articles of association
deed of 30-09-2019 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid bij meer dan één koper, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2019 ↗
- ROCHA VINDEVOGEL Luis Carlos 500 shares (100%) · €2,500