Liveas
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todaySuccessor manager
Board
Mandates as a list
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- Successor manager, appointed by deed of 23-06-2023, still in office
Control
Articles of association
deed of 23-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van overdracht, artikel 4:19,derde lid WVV behoudt aanvullende werking”
- 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.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, beslissen en optreden als college met meerderheid van…”
Capital transactions
Capital over time
- 23-06-2023 Capital stated in the deed · 300 shares