Naali
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder. b. door de houder van een volmacht die beperkt is in de tijd…”deed of 12-04-2021
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €6,448
- Source
- 2025 annual accounts
Articles of association
deed of 12-04-2021 (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.
- At least 1 director“Algemene vergadering benoemt en ontslaat bestuurders voor bepaalde of onbepaalde termijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00
Capital transactions
Capital over time
- 12-04-2021 Converted to unavailable equity · €8,308
- 12-04-2021 Capital conversion · €12,152 · eigen vermogen