NJB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2020
Mandates through the years
1 name, the dashed line is todayDaenens, Nico Jeroen Bart
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Daenens, Nico Jeroen Bart
- Director (not named in the articles), from 03-04-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €196 in 2025
- Source
- deed of 07-04-2020
Articles of association
deed of 07-04-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening tenzij akte van benoeming of rechterlijke uitspraak anders bepalen, bestuurders in…”
Founder
At incorporation
deed of 07-04-2020 ↗
- Daenens,Nico Jeroen Bart sole founder · 100% at incorporation