Bébé-Noukys
Board
1 directorSole director (not named in the articles)
in office according to the deed of 14-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todaySOUSSI Touria
Sole director (not named in the articles)
Sole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- SOUSSI Touria
- Sole director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2025 (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.
- “Op verzoek vennootschap blijft in functie tot redelijkerwijze in vervanging kan worden voorzien, algemene vergadering kan mandaat…”“Elke bestuurder mag aan collega schriftelijk of via communicatiemiddel met materiële drager mandaat geven voor welbepaalde vergadering en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Partijen kunnen tegen weigering instemming overdracht onder levenden opkomen voor voorzitter ondernemingsrechtbank zitting houdend zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00