NEROVA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a body, or the sole directordeed of 07-10-2026
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 07-10-2026, still in office
Control
Founder
This company
NEROVA
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Bezoldiging bestuurder, vastgelegd bij afzonderlijk besluit algemene vergadering”
- 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…”
- 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.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-10-2026 ↗
- 100 shares (100%) · €1,000