VIVUM
Board
2 directors, no change since November 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er twee zaakvoerders, dan dienen zij beiden akkoord te gaan om geldig te besluiten. De zaakvoerders zijn bevoegd om alles te doen wat…”deed of 19-08-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-08-2024, still in office
-
- Manager, appointed by deed of 28-01-2025, still in office
Control
Founders
,
This company
VIVUM
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (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.
- “Uitgezonderd verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering bevoegd is, alles nodig of nuttig om…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 5.179 Burgerlijk Wetboek, vrij bepaald|bij gebrek twee deskundigen|één door vennootschap|één door uittreder of…”
- 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 Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest_uitgebreide_machten_2:87_e.v._behoudens_beperkingen_AV, voorzitter wijst zelf vereffenaar aan”
Shareholders
At incorporation
deed of 19-08-2024 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 19-08-2024 Incorporation · €1,000 · 100 shares
- 19-08-2024 Incorporation · €1,000 · 100 shares