Het levend medicijn
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-12-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 03-12-2025, still in office
Control
Founders
,
This company
Het levend medicijn
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 03-12-2025
Articles of association
deed of 03-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”“Algemene vergadering beslist ontbinding en sluiting in een akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Shareholders
At incorporation
deed of 03-12-2025 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000