Noach
ActiveDirectors
Directors
1 director, no change since 2025
VIAENE Niels Chris
Current
Director (not named in the articles) · since 25-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 31-03-2025Owners and capital
Shareholders
At incorporation
act of 31-03-2025 ↗
- VIAENE Niels Chris 120 shares (100%)
Capital transactions
Capital over time
- 31-03-2025 Incorporation · €120 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 31-03-2025 (in Dutch)