NOITZ GROUP
Curator
the curator has managed the company since 14-10-2025Last board
1 director, since incorporationDirector
appointed by deed of 11-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 18-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 14-10-2025
Mandates as a list
-
- Director, appointed by deed of 11-05-2023, until the bankruptcy of 14-10-2025
Control
Founder
This company
NOITZ GROUP
Equity €4,210
Profit €2,210 in 2023
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €21.05 in 2023
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn., De algemene vergadering die de bestuurder(s)…”“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 11-05-2023 ↗
- 200 shares (100%) · €2,000