Vinius
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-04-2025, still in office
-
- Manager, appointed by deed of 08-04-2025, still in office
Control
Founders
,
This company
Vinius
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares“1/2.000”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De vennootschap wordt niet ontbonden door het overlijden van een vennoot. Met toestemming van al zijn medevennoten, komen de aandelen van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 December at 14:00
Shareholders
At incorporation
deed of 08-04-2025 ↗
- 1,000 shares (50%)
- 1,000 shares (50%)