VMH SOLUTIONS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bestuur De vennootschap wordt bestuurd door één of meerder zaakvoerders, benoemd door de algemene vergadering, die individueel bevoegd…”deed of 20-06-2023
Control
Articles of association
deed of 20-06-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen onder levenden of wegens overlijden, akkoord van alle andere vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens één gecommanditeerde en één commanditaire vennoot, eenparige en voorafgaande aanvaarding door alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt vereffenaar, algemene vergadering bepaalt vergoeding”
Capital transactions
Capital over time
- 20-06-2023 Capital stated in the deed · 25 shares