CASA NOUMÉ
Board
2 directors, since incorporationDirector
since 21-05-2025
term without a fixed end
Director
since 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 27-05-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 21-05-2025 to date
-
- Director, from 21-05-2025 to date
Control
Founders
,
This company
CASA NOUMÉ
Capital
- Contribution
- €400,000
- Source
- deed of 27-05-2025
Articles of association
deed of 27-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00
- 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
Founders
At incorporation
deed of 27-05-2025 ↗
- founder
- founder