NDIGO
Part of the group
9 companies
Board
1 director, last change in 2024Director, permanent representative
since 22-12-2022
term until 22-02-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 16-01-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-06-2019 to 16-01-2023
- Director, until 15-03-2024
-
- Director, appointed by deed of 02-05-2016, until 16-01-2023
-
- Director, from 28-06-2019 to 16-01-2023
- Managing director, appointed by deed of 13-08-2019, last mentioned in 2019
Control
Parent
Equity €14.5m
Loss €109,288 in 2025 (profit €233,638 in 2024)
Checked score
Source: accounts 30-09-2025
99.92%
This company
NDIGO
Equity €2.1m
Profit €18,651 in 2025
Capital
- Capital
- €2,400,200
- Shares
- 1,201
- Contribution per share
- €1,999
- Equity per share
- €1,754 in 2025
- Source
- deed of 16-01-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2023 (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.
- “Oproepingsbrief bij gebrek zetel, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 10:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 16-05-2018 ↗
- €1,498,751.04
- €1,248.96
After the capital increase
deed of 02-05-2016 ↗
- €499,583.68
- €416.32
Capital over time
- 16-01-2023 Capital stated in the deed · €2,400,200 · 1,201 shares
- 16-05-2018 Capital increase of €1,500,000 · to €2,400,200 · no new shares · in cash
- 02-05-2016 Capital increase of €500,000 · to €900,200 · in cash