NIKY
ActiveDirectors
Directors
1 director, last change in 2023
DEPAUW Luc
Current
Director (not named in the articles) · since 02-11-2015 · earlier manager, until 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Owners and capital
Shareholders
Stated in the act
act of 30-08-2023 ↗
- DEPAUW Luc all shares
Capital transactions
Capital over time
- 30-08-2023 Converted to unavailable equity · €20,447.02
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEPAUW Luc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “TITEL IV. BESTUUR – CONTROLE, 10”“12, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “7, dag van openstelling van de intekening”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 30-08-2023 (in Dutch)