Lili Care
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLiduina Bire Numa Ikoe
Manager
Manager
Board
Mandates as a list
- Liduina Bire Numa Ikoe
- Manager, from 18-09-2024 to date
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Dubbele meerderheid van zowel de stille als de beherende vennoten, jaarvergadering (derde vrijdag van juni om 15:00)”
- 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 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 2:87-2:92 WVV, door de algemene vergadering met de meerderheid vereist voor een statutenwijziging”
Shareholders
Stated in the deed
deed of 20-09-2024 ↗
- Liduina Bire Numa Ikoe beherende vennoot · 99 shares
- De stille vennoot stille vennoot · 1 share