VVR
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 22-08-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 22-08-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayVan Damme Ilse
Manager (not named in the articles)
Manager (not named in the articles)
Van den Eede Jimmy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Van Damme Ilse
- Manager (not named in the articles), appointed by deed of 22-08-2024, still in office
- Van den Eede Jimmy
- Manager (not named in the articles), appointed by deed of 22-08-2024, still in office
Control
Articles of association
deed of 22-08-2024 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht of overgang binnen vennoot-rechtspersoon gelijkgesteld met…”
- 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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 22-08-2024 ↗
- Van den Eede Jimmy 50 shares (50%) · €500
- Van Damme IIse 50 shares (50%) · €500
Capital transactions
Capital over time
- 22-08-2024 Incorporation · 100 shares