Noëlle & Co
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (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.
- 1 director
- 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.
- “ALGEMENE VERGADERING ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 11-05-2026 ↗
- TOTTÉ Peggy 50 shares (50%) · €0.50 in cash
- RASPOET Sam 50 shares (50%) · €0.50 in cash