NGM Express
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 17-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Mandates through the years
1 name, the dashed line is todayNGOM Maguette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NGOM Maguette
- Director (not named in the articles), from 01-07-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €12.14 in 2025
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”“Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 05-07-2022 ↗
- NGOM Maguette 100 shares (100%) · €2,000 in cash