NDKS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 24-04-2024
term without a fixed end
earlier director, until 24-04-2024
listed in the 2026 annual accounts, filed on 05-10-2026
Mandates through the years
1 name, the dashed line is todayDE PERMENTIER David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PERMENTIER David
- Director (not named in the articles), since before 31-03-2022
- Director, until 24-04-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 18,600
- Contribution per share
- €0.67
- Equity per share
- €61.63 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 24-04-2024 (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.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Kan onder leden voorzitter benoemen,bij ontstentenis of afwezigheid oudste in jaren van aanwezigen, kan onder leden secretaris benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 18:00