NEW NEON
Last board
2 directors, no change since 2023Manager, permanent representative
appointed by deed of 17-06-2019
term without a fixed end
earlier director, until 18-01-2023
listed in the 2021 annual accounts, filed on 28-09-2022
Manager, permanent representative
appointed by deed of 17-06-2019
term without a fixed end
earlier director, until 18-01-2023
listed in the 2021 annual accounts, filed on 28-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking van het…”deed of 17-06-2019
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 17-06-2019, until 18-01-2023
- Manager, appointed by deed of 17-06-2019, still in office
-
- Manager, appointed by deed of 17-06-2019, until 18-01-2023
- Manager, appointed by deed of 17-06-2019, still in office
-
- Manager, until 01-04-2019
-
- Manager, until 01-04-2019
-
- Manager, appointed by deed of 22-11-2016, until 01-04-2019
Control
Parent
Equity €1.4m
Profit €105,684 in 2025 (profit €195,962 in 2024)
Checked score
Source: accounts 30-09-2022
100%
This company
NEW NEON
Equity €230,989
Profit €5,790 in 2021
Capital
- Contribution
- €30,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2022: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-06-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2022 ↗
- all shares
Capital over time
- 17-06-2019 Converted to unavailable equity
- 17-06-2019 Converted to available equity