Nardus Invest
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-09-2025
Mandates through the years
1 name, the dashed line is todaySchildermans Rutger
Manager
Manager
Board
Mandates as a list
- Schildermans Rutger
- Manager, from 10-09-2025 to date
Control
Capital
- Capital
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (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.
- “Wanneer er meerdere zaakvoerders zijn, kunnen zij hun machten ieder afzonderlijk uitoefenen, onverminderd de eventuele delegatie van machten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De meerderheid zoals bepaald in het Wetboek van vennootschappen en verenigingen, buitengewone algemene vergadering van de vennoten”
Shareholders
At incorporation
deed of 16-09-2025 ↗
- Schildermans Rutger gecommanditeerde vennoot · 2,499 shares (100%) · €2,499 in cash
- Verhoeven Maarten commanditaire vennoot · 1 share (0%) · €1 in cash