VLD Projects
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 01-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-06-2023, still in office
-
- Director (not named in the articles), appointed by deed of 01-06-2023, until 30-06-2024
Control
Founders
,
This company
VLD Projects
Capital
- Contribution
- €2,000
- Shares
- 144
- Contribution per share
- €13.89
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (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.
- At least 1 director
- 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.
- Second Monday of June at 20:00
Shareholders
At incorporation
deed of 01-06-2023 ↗
- 72 shares (50%)
- 72 shares (50%)