Groep Nuttens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2026
Mandates through the years
1 name, the dashed line is todayNUTTENS Zeno Hugo Lucas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NUTTENS Zeno Hugo Lucas
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December 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
Shareholders
At incorporation
deed of 21-05-2026 ↗
- NUTTENS Zeno Hugo Lucas 250 shares (100%) · €2,500 in cash