VR-Concept
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 19-11-2021, still in office
Control
Founders
,
This company
VR-Concept
Articles of association
deed of 19-11-2021 (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
- 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.
- First Tuesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tussen overlevende Vennoten en eventueel erfgenamen conform statuten”
Shareholders
At incorporation
deed of 19-11-2021 ↗
- Beherend Vennoot · 90 shares (90%) · €900
- Commanditaire Vennoot · 10 shares (10%) · €100
Capital transactions
Capital over time
- 19-11-2021 Incorporation · 100 shares