bNV
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 08-01-2021
term without a fixed end
earlier sole statutory manager, until 08-01-2021
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2021
Mandates through the years
1 name, the dashed line is todayNOBEN Romain Stefan
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- NOBEN Romain Stefan
- Director (not named in the articles), appointed by deed of 08-01-2021, still in office
- Sole statutory manager, until 08-01-2021
- Director (not named in the articles), appointed by deed of 08-01-2021, still in office
Control
Capital
- Contribution
- €14,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00