NOAH'S
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2020
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 23-12-2021, still in office
-
- Director, appointed by deed of 23-12-2021, until 15-10-2026
-
- Director (not named in the articles), appointed by deed of 29-07-2020, until 15-10-2026
- Director (not named in the articles), appointed by deed of 29-07-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 29-07-2020, until 01-12-2021
-
- Director (not named in the articles), appointed by deed of 29-07-2020, last mentioned in 2020
Control
Founder
This company
NOAH'S
Equity €41,617
Profit €1,522 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €416 in 2025
- Source
- deed of 29-07-2020
Articles of association
deed of 29-07-2020 (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.
- First Monday of June at 10:00
Shareholders
At incorporation
deed of 29-07-2020 ↗
- 100 shares (100%) · €5,000