VSERVICE
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 05-10-2017
Mandates through the years
2 namesDirector
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 05-08-2021
-
- Manager (not named in the articles), appointed by deed of 05-10-2017, last mentioned in 2017
- Manager (not named in the articles), appointed by deed of 05-10-2017, last mentioned in 2017
Control
Founders
,
This company
VSERVICE
Equity €50,510
Profit €1,213 in 2020
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €505 in 2020
- Source
- deed of 27-05-2021
Articles of association
deed of 05-10-2017 (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“Door hen vast te stellen, natuurlijke of rechtspersonen,al dan niet vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie behoudens recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Founders
At incorporation
deed of 05-10-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 27-05-2021 Converted to unavailable equity · €40,000
- 05-10-2017 Incorporation · €40,000 · 100 shares