Vovas
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Reserves : over de winstverdeling en reservevorming zal beslist worden door de Algemene Vergadering met volstrekte meerderheid van stemmen…”deed of 12-05-2015
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-05-2015, until 20-08-2024
- Manager (not named in the articles), since before 20-08-2024
Control
Shareholder
2,995 voting rights
99.83%
This company
Vovas
Equity €41,444
Profit €18,523 in 2016
Capital
- Contribution
- €3,000
- Source
- deed of 20-08-2024
Articles of association
deed of 20-08-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201699.83%
- natural personSourceown accounts 20160.17%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-08-2024 ↗
- gecommanditeerde vennoot · 2,995 shares
- commanditaire vennoot · 5 shares
Stated in the deed
deed of 19-12-2016 ↗
- Beherend vennoot
Capital over time
- 20-08-2024 Converted to available equity · €3,000