Nobla Projects
Board
1 director, no change since 2024Statutory director, permanent representative
appointed by deed of 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 02-01-2018 to date
-
- Manager, from 02-01-2018 to 26-06-2023
- Statutory director, until 13-05-2024
Control
Founder
This company
Nobla Projects
Equity €1,470
Profit €209,961 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €1.47 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- 1 June at 20:00
Shareholders
At incorporation
deed of 04-01-2018 ↗
- 1,000 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
- 26-06-2023 Converted to unavailable equity
- 04-01-2018 Incorporation · €50,000 · 1,000 shares