Noice
Board
1 director, no change since 2024Manager (not named in the articles)
since 10-12-2018
term without a fixed end
listed in the 2021 annual accounts, filed on 05-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. Bevoegdheid De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 10-12-2018 to date
Control
Founder
This company
Noice
Equity €38,988
Profit €11,947 in 2021
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €390 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 07-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen bepalen,wijze van verbinden en vertegenwoordigen,wijze van beëindiging, algemene vergadering”
Shareholders
At incorporation
deed of 09-01-2019 ↗
- beherende vennoot · €18,414 in cash
Capital transactions
Capital over time
- 07-02-2024 Capital stated in the deed · 100 shares
- 09-01-2019 Incorporation · €18,600 · 100 shares