NaNoi
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
Mandates through the years
2 names, the dashed line is todayvan Nes Jacques
Director
Director
van Nes Wanna
Director
Director
Board
Mandates as a list
- van Nes Jacques
- Director, appointed by deed of 29-05-2024, still in office
- van Nes Wanna
- Director, appointed by deed of 29-05-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €39.48 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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 director2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Verboden,tenzij goedkeuring algemene vergadering met akkoord alle aandeelhouders plus alle voorwaarden aan elke inpandgeving, register van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 29-05-2024 ↗
- van Nes Jacques 5 shares (5%) · €125
- van Nes Wanna 95 shares (95%) · €2,375