Noir Capital
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel IV. Bestuur - Controle Artikel 10 Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-03-2026
Mandates through the years
3 names, the dashed line is todayFISCHER Steve Xavier Patrick
Director (not named in the articles)
Director (not named in the articles)
ZULKARNIYEVA Elina Khuseynovna
Director (not named in the articles)
Director (not named in the articles)
ZULKARNIYEVA Lolita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FISCHER Steve Xavier Patrick
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
- ZULKARNIYEVA Elina Khuseynovna
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
- ZULKARNIYEVA Lolita
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
Control
Articles of association
deed of 20-03-2026 (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.
- At least 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.
- “Titel V. De algemene vergadering Artikel 15 Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Capital transactions
Capital over time
- 20-03-2026 Incorporation · 100 shares