NAMAL GROUP
Board
3 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-05-2018, until 30-06-2022
- Director, appointed by deed of 09-09-2026, still in office
-
- Manager, appointed by deed of 22-05-2018, until 30-06-2022
- Director, appointed by deed of 09-09-2026, still in office
-
- Director, appointed by deed of 29-09-2022, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
Control
Shareholder
This company
NAMAL GROUP
Equity €24,824
Profit €35,767 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €248 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door aandeelhouder aan vennootschap waarvan meer dan 50 percent stemrechten algemene vergadering hem toebehoren”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
Stated in the deed
deed of 29-09-2022 ↗
- 100%
At incorporation
deed of 22-05-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 29-03-2024 Capital stated in the deed · 100 shares
- 08-01-2024 Converted to unavailable equity
- 22-05-2018 Incorporation · €18,600 · 100 shares