NECTAR GROUP
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
ASTOYAN Sasun
Current
Director (not named in the articles) · appointed by deed of 27-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 27-08-2026Owners and capital
Shareholders
At incorporation
deed of 27-08-2026 ↗
- ASTOYAN Sasun 100 shares (100%)
Capital transactions
Capital over time
- 27-08-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping…”“Bevoegdheden van het bestuursorgaan, Alle bestuurders, gezamenlijk optredend, vertegenwoordigen de vennootschap jegens derden en in rechte…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 27-08-2026 (in Dutch)