VM Admin
Mandates through the years
1 nameEarlierend not dated
Mandates as a list
- Mertens Veerle Walter Thérèse
- Manager, appointed by deed of 14-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 14-01-2020
Articles of association
deed of 14-01-2020 (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.
- “Duur vastgesteld door algemene vergadering, alle machten om vennootschap te besturen en te vertegenwoordigen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Rechten slechts na schriftelijke instemming van alle vennoten overdragen of afstaan, uitsluitend aan collega’s die deelnemen of zullen…”
- 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 Wednesday of June at 18:00
Shareholders
At incorporation
deed of 14-01-2020 ↗
- Mertens Veerle Walter Thérèse beherend vennoot (gecommanditeerde vennoot) · 50 shares (50%) · €250
- Smet Dirk stille vennoot (commanditaire vennoot) · 50 shares (50%) · €250