VOSURE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de…”deed of 05-02-2025
Mandates through the years
1 name, the dashed line is todayPaul DAVIES
Statutory manager
Statutory manager
Board
Mandates as a list
- Paul DAVIES
- Statutory manager, appointed by deed of 05-02-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 05-02-2025
Articles of association
deed of 05-02-2025 (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.
- “Derden of beherende vennoten, mits éénparigheid alle stemmen te allen tijde zonder beslissing te moeten rechtvaardigen”
- 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 Saturday of June at 10:00
Founder
Stated in the deed
deed of 05-02-2025 ↗
- Paul DAVIES beherende vennoot