VPR BELGIUM
Curator
the curator has managed the company since 01-04-2025Last board
3 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opgenomen. De identiteit van de bestuurder in bovenvermelde akte wordt bij deze zoals volgt rechtgezet: "1) Benoeming "En aanstonds hebben…”deed of 25-05-2022
Mandates through the years
6 names, the dashed line is todayMACHADO VANIZES Bruno Miguel
Director
Director
Pereira Ribeiro, Vitor Daniel
Director
Director
OLIVEIRA DE SOUSA Carlos Alberto
Director
Director
Pereira Ribeir Vítor
Director
Director
Brás Ribas Rafael Hélder
Director
Director
MACHADO CANIZES Bruno Miguel
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 01-04-2025
Mandates as a list
- MACHADO VANIZES Bruno Miguel
- Director, appointed by deed of 06-08-2021, until the bankruptcy of 01-04-2025
- Pereira Ribeiro, Vitor Daniel
- Director, appointed by deed of 28-07-2023, until the bankruptcy of 01-04-2025
- OLIVEIRA DE SOUSA Carlos Alberto
- Director, appointed by deed of 23-08-2023, until the bankruptcy of 01-04-2025
- Pereira Ribeir Vítor
- Director, until 31-07-2023
- Brás Ribas Rafael Hélder
- Director, appointed by deed of 24-03-2023, until 13-06-2023
- MACHADO CANIZES Bruno Miguel
- Director, appointed by deed of 25-05-2022, until 15-02-2023
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 06-08-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-05-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met verworven…”deed of 06-08-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 06-08-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie krachtens…”deed of 06-08-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 23-08-2023 ↗
Share transfer
deed of 28-07-2023 ↗
Stated in the deed
deed of 24-03-2023 ↗
At incorporation
deed of 25-05-2022 ↗
- MACHADO CANIZES Bruno Miguel sole founder · 100% at incorporation
At incorporation
deed of 06-08-2021 ↗
- MACHADO VANIZES Bruno Miguel 100 shares (100%) · €3,500