Nipacon
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-11-2021
Mandates through the years
1 name, the dashed line is todayNicky Pannekoeke
Statutory director
Statutory director
Board
Mandates as a list
- Nicky Pannekoeke
- Statutory director, appointed by deed of 10-11-2021, still in office
Control
Articles of association
deed of 10-11-2021 (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.
- “Opdracht verder vervullen tot redelijkerwijze in opvolging/vervanging kan worden voorzien, niet eerder dan nadat algemene vergadering kennis…”
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt één of meer vereffenaars met gewone meerderheid van stemmen, bestuurder(s) in functie”
Shareholders
At incorporation
deed of 10-11-2021 ↗
- Nicky Pannekoeke beherend of gecommanditeerde vennoot · 99 shares (99%)
- Vennoot sub 2 commanditaire of stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 10-11-2021 Incorporation · 100 shares