NOBI
Board
8 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director
current term since 24-01-2025
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 05-10-2026
Director and managing director, permanent representative
director since 24-01-2025
managing director appointed by deed of 12-08-2022
term until 27-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-10-2026
Director
since 24-01-2025
term until 27-06-2030
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 05-10-2026
Director
since 24-01-2025
term until 27-06-2030
listed in the 2025 annual accounts, filed on 05-10-2026
Director
since 24-01-2025
term until 27-06-2030
listed in the 2025 annual accounts, filed on 05-10-2026
Director
since 24-01-2025
term until 27-06-2030
listed in the 2025 annual accounts, filed on 05-10-2026
Director
since 21-02-2025
term until 27-06-2030
listed in the 2025 annual accounts, filed on 05-10-2026
Independent director
since 04-07-2025
term until 31-12-2030
listed in the 2025 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. VERTEGENWOORDIGINGSBEVOEGDHEID. De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 11-04-2025
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
Independent director
Statutory auditor
Director
Independent director
Director
Director
Day-to-day manager
Director
Director
Director
Manager
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-12-2019 to date
- Managing director, appointed by deed of 12-08-2022, still in office
-
- Director, appointed by deed of 07-02-2020, until 04-02-2022
- Director, until 21-02-2025
- Director, since before 11-04-2025
-
- Director, from 14-01-2022 to date
-
- Director, from 14-01-2022 to date
-
- Director, from 14-01-2022 to date
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Independent director, from 04-07-2025 to date
-
- Statutory auditor, from 20-09-2023 to date
-
- Director, from before 31-12-2024 to 13-07-2026
-
- Chair of the board, appointed by deed of 12-08-2022, ended, last mentioned on 10-03-2025
- Director, appointed by deed of 05-04-2023, until 11-04-2025
- Independent director, until 21-11-2025
-
- Director, until 11-04-2025
-
- Director, appointed by deed of 09-04-2024, until 11-04-2025
-
- Director, from 10-12-2019 to 04-02-2022
- Day-to-day manager, until 05-05-2022
-
- Director, from 14-01-2022, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 05-10-2018, until 13-08-2019
- Director, appointed by deed of 07-02-2020, until 04-02-2022
-
- Director, appointed by deed of 13-08-2019, until 07-02-2020
-
- Manager, until 18-09-2018
-
- Manager, until 18-09-2018
-
- Manager, until 17-08-2015
Control
Capital
- Capital
- €34,002,875.38
- Shares
- 112,729 in the deed of 24-11-2022
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 7 directorsdeed of 11-04-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “7 eerste lid, Gewone Aandelen,Series A Aandelen onderverdeeld in Series A1 en Series A2,Aandelen zonder stemrecht”deed of 24-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10 s4.a tweede maal voor resterende aandelen”deed of 29-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 11-04-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Desgevallend één of meer benoemd door algemene vergadering, besluit algemene vergadering beraadslagend zoals wet vereist onverminderd…”deed of 11-04-2025 (in Dutch)
Capital transactions
Capital over time
- 11-04-2025 Capital increase of €16,479,371.06 · to €30,718,128.65 · 164,651 new shares · in kind
- 11-04-2025 Capital increase of €19,802,441.21 · to €50,520,569.86 · 152,615 new shares · in cash
- 11-04-2025 Capital reduction of €16,517,694.48 · to €34,002,875.38
- 24-11-2022 Capital increase of €5,499,999.99 · to €14,238,757.59 · 24,864 new shares at €221.20 per share, 22.1% of the 112,729 shares after the increase · in cash
- 04-02-2022 Converted to capital
- 13-08-2019 Capital increase of €700,000 · to €889,363.46 · 4,773 new shares · in cash
- 18-01-2018 Capital increase of €4,090 · to €34,090 · 409 new shares at €611.25 per share, 12% of the 3,409 shares after the increase
- 18-01-2018 Capital increase of €245,910 · to €280,000 · no new shares · from reserves
Show 1 older capital entries
- 18-01-2018 Capital reduction of €90,636.54 · to €189,363.46 · aanzuivering geleden verliezen