BISTRO NOENSKE
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayNOENS Christine Yvonne Leona
Director (not named in the articles)
Director (not named in the articles)
VAN DELSEN Stefaan Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NOENS Christine Yvonne Leona
- Director (not named in the articles), from 26-08-2024 to date
- VAN DELSEN Stefaan Paul
- Director (not named in the articles), from 26-08-2024 to date
Control
This company
BISTRO NOENSKE
Equity €1,861
Profit €2,296 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €18.61 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, ten minste vijftien dagen te rekenen van de dag van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-08-2024 ↗
- NOENS Christine Yvonne Leona 50 shares (50%) · €1,250 in cash
- VAN DELSEN Stefaan Paul 50 shares (50%) · €1,250 in cash