Namus
Board
1 director, last change in 2022Manager (not named in the articles)
appointed by deed of 02-06-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBart Decrem
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bart Decrem
- Manager (not named in the articles), appointed by deed of 02-06-2022, still in office
Control
Articles of association
deed of 02-06-2022 (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.
- “Alles nodig of nuttig voor doel,uitgezonderd verrichtingen of besluiten waarvoor wet of statuten alleen algemene vergadering bevoegd is, een…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 van het Burgerlijk Wetboek, Artikel 6”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00
Capital transactions
Capital over time
- 02-06-2022 Converted to unavailable equity
- 02-06-2022 Converted to available equity