Nok
Board
4 directors, no change since 2023Director (not named in the articles)
since 15-06-2018
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 21-01-2026
Manager (not named in the articles)
since 15-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
since 15-06-2018
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 21-01-2026
Manager (not named in the articles)
since 15-06-2018
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 19-06-2018
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-06-2018 to date
- Manager, until 14-12-2023
-
- Manager (not named in the articles), from 15-06-2018 to date
- Manager (not named in the articles), appointed by deed of 19-06-2018, last mentioned in 2018
-
- Director (not named in the articles), from 15-06-2018 to date
- Manager, until 14-12-2023
-
- Manager (not named in the articles), from 15-06-2018 to date
- Manager (not named in the articles), appointed by deed of 19-06-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 19-06-2018, until 22-10-2018
- Manager (not named in the articles), appointed by deed of 19-06-2018, last mentioned in 2018
- Manager (not named in the articles), appointed by deed of 19-06-2018, last mentioned in 2018
Control
Founders
, ,
This company
Nok
Equity €269,266
Profit €143,050 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,693 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 19-06-2018 ↗
- 50 shares (50%)
- 30 shares (30%)
- 20 shares (20%)
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €6,200
- 19-06-2018 Incorporation · €18,600 · 100 shares