VR SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVIERA RODRIGUES Hugo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIERA RODRIGUES Hugo
- Director (not named in the articles), appointed by deed of 10-06-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-06-2026
Articles of association
deed of 10-06-2026 (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.
- “Bij gebrek aan bepaling, mandaat van onbepaalde duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”“Algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering, beslissend met absolute meerderheid…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in de oorspronkelijke bekendmaking of, in geval van betwisting, prijs bepaald door een deskundige, procedure- en…”
- 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.
- In May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-06-2026 ↗
- VIERA RODRIGUES Hugo 95 shares (95%) · €2,850 in cash
- BATISTA OLIVEIRA SILVA Welber 5 shares (5%) · €150 in cash