VIVED IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 30-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
2 names, the dashed line is todayMARTENS Eddy Casimir Nico
Director (not named in the articles)
Director (not named in the articles)
THEUNISSEN Viviane Martine Jeanine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARTENS Eddy Casimir Nico
- Director (not named in the articles), from 30-10-2020 to date
- THEUNISSEN Viviane Martine Jeanine
- Director (not named in the articles), from 30-10-2020 to date
Control
This company
VIVED IMMO
Equity -€7,786
Profit €1,992 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2020 (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.
- “Bestuursorgaan, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt voor einde mandaat, hebben overblijvende bestuurders recht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 05-11-2020 ↗
- MARTENS Eddy Casimir Nico founder
- THEUNISSEN Viviane Martine Jeanine founder