Nefaba
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
Control
Founders
,
This company
Nefaba
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 29-12-2025
Articles of association
deed of 29-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris. Hij…”First annual meeting on 30-06-2027
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars-wijze vereffening, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen;indien voorwaarden voldaan…”
Shareholders
At incorporation
deed of 29-12-2025 ↗
- all shares
- 1,000 shares (100%) · €4,000