3N
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-01-2022, still in office
-
- Director, until 01-07-2021
Control
Shares transferred to
This company
3N
Equity €220,766
Profit €140,417 in 2024
Capital
- Contribution
- €16,900
- Source
- 2024 annual accounts
Articles of association
deed of 14-05-2025 (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
- 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.
- “Vierde besluit De algemene vergadering besluit dat de gewone algemene vergadering voortaan zal worden gehouden op de eerste juni, om 18 uur…”
Shareholders
Share transfer
deed of 03-01-2022 ↗
- to 150 shares
- to all shares