Vitush Concept
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2025
Mandates through the years
1 name, the dashed line is todayVITUSHEV Movldi Chalitovitch
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VITUSHEV Movldi Chalitovitch
- Director (not named in the articles), appointed by deed of 09-05-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 09-05-2025 ↗
- VITUSHEV Movldi Chalitovitch 100 shares (100%) · €1,500