NodeMapp
Board
1 director, last change in 2020Statutory director
appointed by deed of 08-01-2020
term without a fixed end
earlier manager, until 08-01-2020
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
1 name, the dashed line is todayNIJS Sven
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- NIJS Sven
- Statutory director, appointed by deed of 08-01-2020, still in office
- Manager, until 08-01-2020
Control
Capital
- Contribution
- €13,000
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, geen zegellegging,geen boedelbeschrijving,gedragen naar balansen,rekeningen en besluiten algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal,ook bij weigering erfgenaam of legataris, aandelen en/of stemrechten onder…”