Nica
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2020, still in office
-
- Director (not named in the articles), appointed by deed of 24-01-2020, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Nica
Equity €351,404
Profit €52,204 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €1,171 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-01-2020 ↗
- 150 shares (50%) · €15,000
- 150 shares (50%) · €15,000