Vita Projects
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 15-06-2020
Mandates through the years
1 nameSibren Michaux
Manager
Manager
Earlierend not dated
Mandates as a list
- Sibren Michaux
- Manager, appointed by deed of 15-06-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,950
- Shares
- 39
- Contribution per share
- €50
- Source
- deed of 15-06-2020
Articles of association
deed of 15-06-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, meerderheid van stemmen”
- 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 Saturday of April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87-2:92 WVV, algemene vergadering met meerderheid voor statutenwijziging”
Shareholders
At incorporation
deed of 15-06-2020 ↗
- Lucia Schevenels vennoot · 20 shares (51.3%) · €1,000 in cash
- Sibren Michaux vennoot · 19 shares (48.7%) · €950 in cash