NICOVER
Board
1 director, since incorporationStatutory director
appointed by deed of 22-02-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2021
Mandates through the years
1 name, the dashed line is todayVANDROMME Nicolas André Adhemar
Statutory director
Statutory director
Board
Mandates as a list
- VANDROMME Nicolas André Adhemar
- Statutory director, appointed by deed of 22-02-2021, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €646 in 2025
- Source
- deed of 22-02-2021
Articles of association
deed of 22-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd,helft uitgekeerd, gelijk aandeel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 22-02-2021 ↗
- VANDROMME Nicolas André Adhemar 100 shares (100%) · €1,500