VML Solutions
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder beschikt over de maatschappelijke handtekening en vertegenwoordigt op individuele wijze de vennootschap in en buiten rechte…”deed of 01-04-2025
Mandates through the years
1 name, the dashed line is todayBERINGS Giovanni
Manager
Manager
Board
Mandates as a list
- BERINGS Giovanni
- Manager, appointed by deed of 01-04-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, uitdrukkelijk en schriftelijk akkoord van alle overige vennoten”
- 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.
- 31 August at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle akten die vennootschap in ontbinding verbinden door hen te tekenen behoudens bijzondere afvaardiging, alle vennoten gezamenlijk”
Shareholders
At incorporation
deed of 01-04-2025 ↗
- BERINGS Giovanni Gecommanditeerde vennoot · 999 shares · €999
- TRUYEN Melissa Commanditaire vennoot · 1 share · €1