NAUTITECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-02-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLIBIN Kevin Sébastien Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIBIN Kevin Sébastien Jacques
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €242 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op straffe van nietigheid, aandelen kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden aan een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- 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 05-02-2024 ↗
- LIBIN Kevin Sébastien Jacques 100 shares (100%) · €4,000 in cash