VVHIMMO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-04-2024
Mandates through the years
2 names, the dashed line is todayVanhove Rosita
Manager
Manager
Edgard Vileyn
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanhove Rosita
- Manager, appointed by deed of 24-04-2024, still in office
- Edgard Vileyn
- Manager, until 24-04-2024
Control
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorzitter van de Rechtbank van Koophandel waar vennootschap gevestigd is, onder levenden noch wegens overlijden,volle eigendom,blote…”
- 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.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met overlevende vennoten, besluit algemene vergadering volgens regels statutenwijziging of rechterlijke beschikking met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eendagsprocedure, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
Stated in the deed
deed of 24-04-2024 ↗
- Vanhove Rosita gecommanditeerde vennoot
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity