VM Domotics
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2020
Mandates through the years
2 names, the dashed line is todayVERELST Vincent Michel
Director (not named in the articles)
Director (not named in the articles)
WALRAVENS Maxime
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- VERELST Vincent Michel
- Director (not named in the articles), appointed by deed of 28-09-2020, until 18-06-2024
- WALRAVENS Maxime
- Director (not named in the articles), appointed by deed of 28-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €427 in 2025
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
Share transfer
deed of 18-06-2024 ↗
- Verelst Vincent to Walravens Maxime all shares
At incorporation
deed of 28-09-2020 ↗
- WALRAVENS Maxime 50 shares (50%) · €5,000
- VERELST Vincent Michel 50 shares (50%) · €5,000