NIKOPAN
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2024
Mandates through the years
1 name, the dashed line is todaySPÂNU Nicolae Daniel
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardOther function
Mandates as a list
- SPÂNU Nicolae Daniel
- Sole director (not named in the articles), appointed by deed of 05-11-2024, still in office
- Sole director (not named in the articles), appointed by deed of 05-11-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €119 in 2025
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
Shareholders
At incorporation
deed of 05-11-2024 ↗
- SPÂNU Nicolae Daniel 100 shares (100%) · kontanten
Capital transactions
Capital over time
- 05-11-2024 Incorporation · €5,000 · 100 shares
- 05-11-2024 Incorporation · 100 shares