NIKOSPHERE
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-11-2024, until 17-10-2025
Control
Shares transferred to
This company
NIKOSPHERE
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-11-2024
Articles of association
deed of 22-11-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, alle gevallen overdrachten onder levenden onder…”
- General meeting and financial year
- 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.
- Last Saturday of June at 20:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
Share transfer
deed of 17-10-2025 ↗
- to
At incorporation
deed of 22-11-2024 ↗
- 100 shares (100%) · €1,000 in cash