n3rdware
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 16-07-2026
Mandates through the years
1 name, the dashed line is todayDE COOMAN Robbe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE COOMAN Robbe
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 16-07-2026
Articles of association
deed of 16-07-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Monday of June at 09:00
- 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.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 16-07-2026 ↗
- DE COOMAN Robbe 501 shares (50.1%) · €501
- VANDEZANDE Linde Maria Magdalena Jan 499 shares (49.9%) · €499