NOBRA ENGINEERING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 03-03-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Founder
This company
NOBRA ENGINEERING
Capital
- Capital
- €300
- Shares
- 30
- Contribution per share
- €10
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde…”“Algemene vergadering beslist in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”
Shareholders
At incorporation
deed of 03-03-2025 ↗
- gecommanditeerde (beherende) vennoot · 20 shares