VLMX SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2025
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-08-2025, still in office
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Control
Founder
This company
VLMX SOLUTIONS
Equity €17,584
Profit €14,584 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €17.58 in 2025
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “• Voor al het voormelde mag de volmachtdrager alle verklaringen doen, alle akten, stukken en processen-verbaal ondertekenen, woonst kiezen…”
Founder
At incorporation
deed of 04-08-2025 ↗
- sole founder · 100% at incorporation
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