NOÏA
Board
2 directors, no change since 2023Director
since 07-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 02-01-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “enige aandeelhouder te zijn. Bevoegdheden van het bestuur: Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of…”deed of 14-01-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 07-01-2022 to date
-
- Director (not named in the articles), since before 31-12-2022
Control
Founder
This company
NOÏA
Equity €43,560
Profit €6,545 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €436 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30
Founder
At incorporation
deed of 14-01-2022 ↗
- sole founder · 100% at incorporation