NextGen Capitals
Board
1 director, since incorporationDirector
appointed by deed of 12-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- SIMÉON Michael Roger Marcel Emerson
- Director, appointed by deed of 12-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 12-10-2026
Articles of association
deed of 12-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Er is geen sprake van een opheffing of beperking van het voorkeurrecht wanneer alle aandeelhouders afstand doen van hun voorkeurrecht bij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December 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 12-10-2026 ↗
- SIMÉON Michael Roger Marcel Emerson 100 shares (100%) · €5,000 · “inbreng”