NAJA GROUP
ActiveDirectors
Directors
1 director, no change since 2025
NIYONGERE Armel
Current
Director · appointed in the act of 30-01-2025 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2025Owners and capital
Shareholders
At incorporation
act of 30-01-2025 ↗
- NIYONGERE Armel 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 30-01-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met mogelijkheid deel te delegeren”“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, bij gebrek overeenstemming over goedkeuring erfgenamen of begunstigden of kandidaat-rechtverkrijgenden worden…”“Bij meerdere aandeelhouders, door aandeelhouders die goedkeuring weigerden of door vennootschap met oog op vernietiging”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 30-01-2025 (in Dutch)