NOIR
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 22-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-05-2017, still in office
Control
Founder
This company
NOIR
Equity -€35,596
Loss €84,867 in 2025
Capital
- Contribution
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- -€356 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00
Shareholders
At incorporation
deed of 05-05-2017 ↗
- 100 shares (100%) · €75,000 in kind
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity · €75,000
- 22-01-2024 Converted to available equity · €75,000
- 05-05-2017 Incorporation · €75,000 · 100 shares