NIECOM
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier sole manager (not named in the articles), until 19-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-02-2020, until 19-06-2023
- Manager (not named in the articles), appointed by deed of 18-07-2023, still in office
-
- Manager, until 19-02-2020
Control
Shareholders
,
This company
NIECOM
Capital
- Capital
- €63,500
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, saldo na betaling schulden naar evenredigheid…”
Shareholders
After the capital increase
deed of 18-07-2023 ↗
- €62,500 in kind
Stated in the deed
deed of 18-07-2023 ↗
- 489 shares
- 1 share
Stated in the deed
deed of 25-04-2023 ↗
- actieve vennoot
- stille vennoot
Stated in the deed
deed of 19-02-2020 ↗
- stille vennoot
- actieve vennoot
Capital transactions
Capital over time
- 18-07-2023 Capital increase of €62,500 · to €63,500 · in kind
- 25-04-2023 Capital stated in 2 deeds · €1,000