NMHR Consult
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 30-07-2018
Mandates through the years
1 nameMéLIN Nancy Marie France
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- MéLIN Nancy Marie France
- Statutory manager, appointed by deed of 30-07-2018, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”