FORMA NOVA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2026
Mandates through the years
1 name, the dashed line is todayGerritse Frederik
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Gerritse Frederik
- Director, since before 09-11-2026
Control
Articles of association
deed of 09-11-2026- 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.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming medeaandeelhouders volgens dezelfde formaliteiten
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 09-11-2026 ↗
- Green Skyline Investment Group (BE 1038.651.254) sole founder · 100% at incorporation