VMV Consulting
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 01-03-2024
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayVriens Seppe
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Vriens Seppe
- Manager (not named in the articles), appointed by deed of 01-03-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4 - Duur De vennootschap is opgericht voor onbepaalde tijd. Zij kan slechts door de wil van de vennoten ontbonden worden bij besluit…”
- 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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid benoemen of ontslaan, ontbinding en sluiting in één akte mogelijk onder…”
Shareholders
At incorporation
deed of 01-03-2024 ↗
- Vriens Seppe gecommanditeerdevennoot · 99 shares (99%) · €495
- Janssens Els commanditairevennoot · 1 share (1%) · €5