NOCTUIS
Board
1 director, since incorporationStatutory director
appointed by deed of 29-09-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVERHEYEN Alan Gilbert
Statutory director
Statutory director
Board
Mandates as a list
- VERHEYEN Alan Gilbert
- Statutory director, appointed by deed of 29-09-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €318 in 2025
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 15:00
- 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 auditor
Shareholders
At incorporation
deed of 29-09-2022 ↗
- VERHEYEN Alan Gilbert 300 shares (100%) · €3,000 · contanten