ALUVIMMO
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 04-02-2020
term without a fixed end
earlier manager, until 04-02-2020
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 04-02-2020
term without a fixed end
earlier manager, until 04-02-2020
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2020, still in office
- Manager, until 04-02-2020
-
- Director (not named in the articles), appointed by deed of 04-02-2020, still in office
- Manager, until 04-02-2020
Control
Capital
- Contribution
- €70,205.77
- Shares
- 1,800 in the deed of 25-10-2019
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2020 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Capital transactions
Capital over time
- 11-01-2021 Capital reduction of €111,037.65 · to €18,962.35
- 11-01-2021 Capital reduction of €111,037.65 · to €18,962.35
- 04-02-2020 Capital reduction of €111,037.65
- 04-02-2020 Converted to unavailable equity · €65,773.65
- 04-02-2020 Converted to unavailable equity · €130,362.40
- 25-10-2019 Capital stated in the deed · €130,000 · 1,800 shares