DA NUKO
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-01-2024, still in office
- Manager, until 04-01-2024
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €66.82 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V : Algemene vergadering Artikel 15 : Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van…”