BELIVAN
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder beschikt over alle mach-ten om de vennootschap te besturen en te vertegenwoordigen. Voor alle vervreemdin-gen van onroerende…”deed of 10-10-2016
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 10-10-2016, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 10-05-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 10-10-2016 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 10-05-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”deed of 10-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid, één of meer vereffenaars al dan niet vennoten aangesteld door algemene…”“Vereenvoudigde ontbinding en vereffening, algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en…”deed of 10-05-2024 (in Dutch)