NICKY
Board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-02-2022, still in office
-
- Manager, appointed by deed of 03-12-2018, last mentioned in 2018
Control
Founders
, ,
and 1 other
This company
NICKY
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 03-12-2018
Articles of association
deed of 03-12-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “ARTIKEL 3. De vennootschap wordt opgericht voor onbepaalde duur, te rekenen vanaf de datum van neerlegging van een uittreksel van deze akte…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle machten om te besturen en te vertegenwoordigen, één of meerdere zaakvoerders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 03-12-2018 ↗
- hoofdelijkaansprakelijkebeherendevennoot · 9 shares
- stillevennoot · 1 share
- 9 shares (90%) · €450
- 1 share (10%) · €50