NICVAN
Board
1 director, since incorporationDirector
since 29-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 29-11-2023 to date
Control
Founder
This company
NICVAN
Equity €1.7m
Loss €6,614 in 2025
Capital
- Contribution
- €1,700,000
- Shares
- 1,000
- Contribution per share
- €1,700
- Equity per share
- €1,693 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- At least 1 director“Derde benoemd tot bestuurder zelfs in statuten en zonder beperking van duur, benoemd voor bepaalde duur of voor onbepaalde duur mits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
Shareholders
At incorporation
deed of 04-12-2023 ↗
- 1,000 shares · in kind