Vivema
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- Jan Hermans
- Manager, appointed by deed of 06-03-2020, until 01-03-2024
- VAN LOOY Stijn Jan Liesbeth
- Manager, appointed by deed of 06-03-2020, last mentioned in 2020
- WOUTERS Dries Valerie Leo
- Manager, appointed by deed of 06-03-2020, last mentioned in 2020
Control
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 06-03-2020
Articles of association
deed of 06-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts met toestemming van al zijn medevennoten, niet ontbonden door overlijden;aandelen overleden vennoot komen met toestemming…”
- 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 Thursday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, benoeming ter bevestiging of homologatie aan…”
Shareholders
Stated in the deed
deed of 19-04-2024 ↗
- Jan Hermans vennoot
Share transfer
deed of 19-04-2024 ↗
- Jan Hermans to Dries Wouters 1,000 shares
- Jan Hermans to Stijn Van Looy 1,000 shares
At incorporation
deed of 06-03-2020 ↗
- VAN LOOY Stijn Jan Liesbeth 1,000 shares (33.3%) · €1,000 in cash
- WOUTERS Dries Valerie Leo 1,000 shares (33.3%) · €1,000 in cash
- HERMANS Jan 1,000 shares (33.3%) · €1,000 in cash