NETCURE
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
CHARLIE NINE
Current
Director (not named in the articles) · appointed by deed of 13-10-2022 · earlier manager, until 13-10-2022 · term without a fixed end · Private limited company · permanent representative: BOSMANS Erik · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
BOSMANS Erik
Current
Permanent representative · appointed by deed of 13-10-2022 · for CHARLIE NINE
Owners and capital
Capital transactions
Capital over time
- 13-10-2022 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CHARLIE NINE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, documenten vermelden vennootschap in vereffening”
Articles of association, deed of 13-10-2022 (in Dutch)