Noboco
Board
1 director, no change since December 2022Director (not named in the articles)
since 08-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2022
Mandates through the years
2 names, the dashed line is todayNora Bossyns
Director (not named in the articles)
Director (not named in the articles)
Jan LEMMENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Nora Bossyns
- Director (not named in the articles), from 08-12-2022 to date
- Jan LEMMENS
- Director (not named in the articles), appointed by deed of 11-07-2022, until 15-12-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 68
- Contribution per share
- €14.71
- Equity per share
- €1,311 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 15-12-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid bij gebrek aan goedkeuring, ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van het kapitaal, na…”deed of 11-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Het boekjaar loopt van één januari tot eenendertig december van ieder jaar. Het eerste boekjaar loopt tot 31 december 2023 11. De…”deed of 11-07-2022 (in Dutch)
Founders
At incorporation
deed of 11-07-2022 ↗
- Jan LEMMENS founder
- LOMBES
Capital transactions
Capital over time
- 11-07-2022 Incorporation · €76,301.63 · 68 shares
- 11-07-2022 Incorporation · €1,000