ARK VAN NOE
Board
3 directors, 1 in day-to-day management, last change in June 2026Director and managing director
appointed by deed of 09-06-2026
listed in the 2024 annual accounts, filed on 12-02-2026
Director
appointed by deed of 09-06-2026
listed in the 2024 annual accounts, filed on 12-02-2026
Director
appointed by deed of 09-06-2026
6-year term from 2026
earlier managing director, until 24-03-2026
listed in the 2024 annual accounts, filed on 12-02-2026
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Noé Egide
- Director, since before 31-12-2021
- Managing director, appointed by deed of 09-06-2026, still in office
- Noé Elsy
- Director, since before 31-12-2021
- Wijnants Maria
- Director, since before 31-12-2021
- Managing director, until 24-03-2026
- Noé Jan
- Director, from before 31-12-2021 to 24-03-2026
Control
Capital
- Capital
- €371,000
- Shares
- 299
- Contribution per share
- €1,241
- Equity per share
- €1,405 in 2024
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00