NECLUDA
Last board
1 director, 2 auditors, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2021
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
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- Statutory auditor, appointed by deed of 09-07-2026, still in office
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- Statutory auditor, appointed by deed of 09-07-2026, still in office
-
- Director, appointed by deed of 28-06-2021, until 17-06-2026
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- Director, appointed by deed of 28-06-2021, until 17-06-2026
Control
Founders
,
This company
NECLUDA
Equity €106,314
Profit €30,602 in 2025
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,063 in 2025
- Source
- deed of 28-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 16:00deed of 28-06-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bornstraat 22,2200 Herentals, bij wet verplichte termijn”deed of 09-07-2026 (in Dutch)
Founders
At incorporation
deed of 28-06-2021 ↗
- founder
- founder