iNUGOYA
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 10-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-10-2024
Mandates through the years
2 names, the dashed line is todayJean Huibregtse
Director (not named in the articles)
Director (not named in the articles)
VAN RIET Geert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jean Huibregtse
- Director (not named in the articles), from 10-10-2024 to date
- VAN RIET Geert
- Director (not named in the articles), from 10-10-2024 to date
Control
Shareholder
Equity -€3.9m
Loss €1.9m in 2025 (loss €2.2m in 2024)
Checked score 53
Source: accounts HULO 2025
33.33%
This company
iNUGOYA
Equity -€18,628
Loss €20,128 in 2025
Capital
- Contribution
- €1,500
- Shares
- 300
- Contribution per share
- €5
- Equity per share
- -€62.09 in 2025
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (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.
- “Algemene vergadering kan vertrekvergoeding toekennen, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurders in…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-10-2024 ↗
- HULO (BE 0678.852.520) 100 shares (33.3%) · €500
- VAN RIET Geert 100 shares (33.3%) · €500
- VAN DIJKEN Gert Jan 100 shares (33.3%) · €500
Capital over time
- 14-10-2024 Incorporation · €1,500 · 300 shares