Noble
Board
1 auditor, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2024
Mandates through the years
3 names, the dashed line is todayExtern accountant
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
-
- Extern accountant, appointed by deed of 04-04-2024, still in office
-
- Manager (not named in the articles), from 15-12-2023 to 04-04-2024
-
- Manager (not named in the articles), appointed by deed of 19-12-2023, until 04-04-2024
Control
Founders
,
This company
Noble
Equity -€9,971
Loss €2,586 in 2025
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- -€99.71 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andersluidende of meer specifieke bepalingen door alle vennoten ondertekende aandeelhoudersovereenkomst, voorafgaandelijke instemming al…”“Artikel 4:7 Wetboek van Vennootschappen en Verenigingen en Burgerlijk Wetboek waaronder artikel 5.179 BW, Belgisch Staatsblad om…”deed of 19-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 04-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 19-12-2023 ↗
- 50 shares (50%) · €300
- 50 shares (50%) · €300
Capital transactions
Capital over time
- 04-04-2024 Converted to available equity
- 19-12-2023 Incorporation · €600 · 100 shares