NINOPTICS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €1,820.97
- Source
- 2025 annual accounts
Articles of association
deed of 29-05-2024 (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.
- “Bestuursorgaan, algemene vergadering kan opzegtermijn bepalen of vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Capital transactions
Capital over time
- 29-05-2024 Converted to available equity
- 05-02-2018 Capital reduction of €120,600 · to €18,600 · repaid to the shareholders