NAYIMA
Board
1 director, last change in 2023Director (not named in the articles)
since 23-11-1998
term without a fixed end
earlier manager (not named in the articles), until 27-03-2023
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-11-1998 to date
- Manager (not named in the articles), until 27-03-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager voor helft ten laste koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
Capital transactions
Capital over time
- 27-03-2023 Converted to unavailable equity
- 20-09-2018 Capital reduction of €116,088.51 · to €18,592.01 · repaid to the shareholders