VIRTU
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-12-2023
Control
Shareholders
Swijsen Bart, Thijs Nancy
This company
VIRTU
Articles of association
deed of 08-12-2023 (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 kan een of meerdere nieuwe zaakvoerders benoemen, dringende daden van louter beheer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk recht, aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming alle medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Buitengewone algemene vergadering, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie voor zover van toepassing overeenkomstig…”
Founders
Stated in the deed
deed of 08-12-2023 ↗
- Swijsen Bart gecommanditeerde vennoot
- Thijs Nancy commanditaire vennoot
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity