NIMI
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Gewone zaakvoerders kunnen te allen tijde worden ontslagen met gewone meerderheid van stemmen. ledere zaakvoerder is bevoegd om alle…”deed of 19-03-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-03-2018, last mentioned in 2018
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Control
Founders
,
This company
NIMI
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Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 19-03-2018
Articles of association
deed of 19-03-2018 (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.
- At least 1 director“Gewone zaakvoerders te allen tijde met gewone meerderheid van stemmen, slechts om gewichtige redenen door vergadering van vennoten mits…”“Algemene vergadering benoemt één of meerdere al dan niet statutaire zaakvoerders en zo nodig beherende vennoten, stille vennoten kunnen…”
- 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.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 19-03-2018 ↗
- beherende vennoot · 9 shares (90%) · €900
- stille vennoot · 1 share (10%) · €100
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