NELIMMO
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21.: Externe vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten…”deed of 22-01-2019
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
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- Director, from 14-02-2007 to date
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- Director, from 14-02-2007 to date
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- Director, from 11-04-2013 to date
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Control
Capital
- Capital
- €597,500
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in French)- 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.
- Term of at most 6 years“Gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, algemene vergadering kan mandaat…”“Bepalingen bij bestuur door enige bestuurder, hij kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 11 April at 17:00
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €597,500
- 22-01-2019 Capital reduction · to €597,500 · rekening-courant aan de respectievelijke aandeelhouders