NODIMA
Last board
1 director, no change since 2021Mandates through the years
6 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ursula Beyls
- Manager, since before 16-04-2021
- ATTEC INT'L
- Director, until 30-07-2021
- MARSON
- Director, appointed by deed of 09-08-2019, until 30-07-2021
- MAKIN'MEMORIES
- Director, appointed by deed of 09-08-2019, until 20-07-2020
- VG SOLUTIONS
- Director, appointed by deed of 09-08-2019, until 20-07-2020
- ATTACHMENT TECHNOLOGY INTERNATIONAL
- Director, appointed by deed of 09-08-2019, last mentioned in 2019
Control
Shareholders
BEYLS Ursula, VANGAEVER Marc, VANGAEVER Dries
This company
NODIMA
Equity €10,038
Loss €102,938 in 2020
Capital
- Capital
- €7,390,750.34
- Shares
- 14,807 in the deed of 16-04-2021 and 1 later capital increase
- Contribution per share
- €499
- Equity per share
- €0.68 in 2020
- Source
- deed of 30-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors2 directorsdeed of 09-08-2019 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 11,654 sharesdeed of 09-08-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 16-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Marchdeed of 16-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 30-07-2021 ↗
- BEYLS Ursula 6 shares
- VANGAEVER Marc 3,147 shares
- VANGAEVER Dries 3,147 shares
At incorporation
deed of 09-08-2019 ↗
- VANGAEVER Luc 5,827 shares
- VANGAEVER Bruno 5,827 shares
- VANGAEVER Marc 5,827 shares
- VANGAEVER Dries 5,827 shares
Capital transactions
Capital over time
- 30-07-2021 Capital increase of €700,750.34 · to €7,390,750.34 · 3,153 new shares · in kind
- 16-04-2021 Capital stated in the deed · €700,740.35 · 11,654 shares
- 09-08-2019 Incorporation · €700,740.35 · 11,654 shares
- 09-08-2019 Converted to unavailable equity · €700,740.35