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Nôa & Co

Active
Private limited companyfounded 1994active for 32 yearsHazenstraat 12, 1853 Grimbergen, BelgiumKBO/BCE: BE 0454.064.126
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Nôa & CoActiveChecked score 82/100
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Directors

Directors
2 directors, last change in 2023
Freddy Vanderveken
Director (not named in the articles) · since 19-09-2016 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 20-07-2023
Current
Nôa Vanderveken
Director (not named in the articles) · appointed in the act of 28-12-2023 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €20,000

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Freddy Vanderveken
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
Nôa Vanderveken
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, één of meer…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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