NOIND
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
earlier manager, until 16-04-2025
Mandates through the years
1 name, the dashed line is todayMario Fleurinck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mario Fleurinck
- Director (not named in the articles), appointed by deed of 16-04-2025, still in office
- Manager, until 16-04-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid indien meerdere, één of meer bestuurders,natuurlijk of rechtspersoon,al dan niet…”“Algemene vergadering beslist kosteloos of niet, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00