VM Construct
Curators
the curators have managed the company since 10-09-2026Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-05-2020
Mandates through the years
2 names, the dashed line is todayMerino-Juez Cliff
Director
Director
MERINO – JUEZ Valeria
Manager
Manager
BoardEarlierBankruptcy 10-09-2026
Mandates as a list
- Merino-Juez Cliff
- Director, appointed by deed of 03-09-2021, until the bankruptcy of 10-09-2026
- MERINO – JUEZ Valeria
- Manager, appointed by deed of 29-05-2020, until 21-06-2021
Control
Founder
MERINO – JUEZ Valeria
This company
VM Construct
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-05-2020
Articles of association
deed of 29-05-2020 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit anders besluit, algemene vergadering met…”
Shareholders
At incorporation
deed of 29-05-2020 ↗
- MERINO – JUEZ Valeria beherend vennoot · 100 shares (100%) · €1,000