NIEDMARK
Board
1 director, since incorporationDirector (not named in the articles)
since 24-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 15-07-2022
Mandates through the years
1 name, the dashed line is todayBENOOT Jens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENOOT Jens
- Director (not named in the articles), from 24-03-2021 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €204 in 2025
- Source
- deed of 26-03-2021
Articles of association
deed of 15-07-2022 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens hetgeen bepaald in artikel 8”
Shareholders
At incorporation
deed of 26-03-2021 ↗
- BENOOT Jens 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 15-07-2022 Capital stated in the deed · 100 shares
- 26-03-2021 Incorporation · €1,000 · 100 shares