LIVORA GROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2026
Mandates through the years
1 name, the dashed line is todayNIJNS Robin
Director
Director
Board
Mandates as a list
- NIJNS Robin
- Director, appointed by deed of 06-08-2026, still in office
Control
Articles of association
deed of 06-08-2026 (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.
- “Uitkering in strijd met art. 5:142 en 5:143 WVV kan teruggevorderd worden van aandeelhouders, ongeacht goede of kwade trouw, algemene…”
- 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 Saturday of June at 20:00
Founder
At incorporation
deed of 06-08-2026 ↗
- NIJNS Robin sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-08-2026 Incorporation · 100 shares