NIKKI
Board
4 directors, since incorporationMandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- ANDERSEN Sonja Ebba Louise Martha
- Director, appointed by deed of 14-12-2020, still in office
- Robby Ackermans
- Director, appointed by deed of 14-12-2020, still in office
- Sylvette Norré
- Member of the supervisory board, appointed by deed of 14-12-2020, still in office
- Yves Albert GEORGES
- Director, appointed by deed of 14-12-2020, still in office
Control
Articles of association
deed of 14-12-2020 (in French)- 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 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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.
- “Tribunal de Première Instance de l'arrondissement du siège, cas prévus par la loi”
Founder
At incorporation
deed of 14-12-2020 ↗
- ANDERSEN Sonja Ebba Louise Martha sole founder · 100% at incorporation