NIMACO SERVICES
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
Control
Founders
,
This company
NIMACO SERVICES
Equity €28,994
Profit €4,293 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €290 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij collegiaal orgaan bij openval plaats vóór einde mandaat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 27-12-2022 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash