VM Tronics
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Bevoegdheden van de zaakvoerder(s) De zaakvoerder(s) wordt/worden belast met het beheer van de vennootschap, met uitsluiting…”deed of 07-08-2017
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-08-2019, last mentioned in 2019
-
- Manager, appointed by deed of 07-08-2017, until 01-07-2019
-
- Manager, appointed by deed of 07-08-2017, last mentioned in 2017
Control
Shares transferred to
This company
VM Tronics
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 07-08-2017
Articles of association
deed of 07-08-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen die kapitaal vertegenwoordigen, eenparig akkoord van alle vennoten vastgesteld door algemene vergadering”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparigheid van vennoten verenigd in algemene vergadering, elk ogenblik zonder akkoord andere vennoten”
- 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.
- Third Saturday of June at 20:00
Shareholders
Share transfer
deed of 12-08-2019 ↗
- to 5 shares
At incorporation
deed of 07-08-2017 ↗
- 5 shares (50%) · €500
- 5 shares (50%) · €500