NoBonobos Architect
Board
2 directors, no change since April 2019Manager (not named in the articles)
appointed by deed of 12-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 27-09-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-04-2019, still in office
-
- Director, since before 31-12-2021
Control
Founder
This company
NoBonobos Architect
Equity €1.1m
Profit €58,384 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €11,487 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, tijdelijke vervanging aandeelhouder-architect door derde architect”deed of 27-09-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Indien geen regularisatie mogelijk lijkt moet onverwijld algemene vergadering worden gehouden om te beslissen over ontbinding en vereffening…”deed of 27-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 27-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-04-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, recht algemene vergadering een of meer vereffenaars te benoemen en bevoegdheden en emolumenten te bepalen”deed of 27-09-2023 (in Dutch)
Shareholders
At incorporation
deed of 12-04-2019 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 27-09-2023 Converted to unavailable equity
- 12-04-2019 Incorporation · €18,600 · 100 shares