NM ACCOUNTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
1 name, the dashed line is todayMAROTTA Nicolas Paolo Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAROTTA Nicolas Paolo Jean
- Director (not named in the articles), appointed by deed of 10-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €294 in 2025
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (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, overblijvende bestuurders mogen nieuwe bestuurder coopteren bij openvallen plaats voor einde mandaat in collegiaal orgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze titel zowel vrijwillig als gedwongen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Shareholders
At incorporation
deed of 10-07-2024 ↗
- MAROTTA Nicolas Paolo Jean 100 shares (100%) · €5,000 in cash