VKZ Medicare
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meerdere zaakvoerders die hun functie persoonlijk uitoefenen. De zaakvoerder(s) is/zijn bevoegd…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-07-2024, still in office
Control
Founders
,
This company
VKZ Medicare
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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.
- “Één of meerdere zaakvoerders, functie persoonlijk, zaakvoerder kan gevolmachtigden aanstellen, alleen bijzondere en beperkte volmachten voor…”
- 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.
- Third Friday of June at 15:00
Shareholders
At incorporation
deed of 08-07-2024 ↗
- beherende/gecommanditeerde vennoot · 99 shares
- stille/commanditaire vennoot · 1 share