Longevity
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2019
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-03-2019, last mentioned in 2019
Control
Founders
, 2
This company
Longevity
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-03-2019
Articles of association
deed of 28-03-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit bijzondere algemene vergadering volgens regels statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden per artikelen186en volgende Wetboek van Vennootschappen”
Shareholders
At incorporation
deed of 28-03-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10