Nolitech
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNicky Theunissen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Nicky Theunissen
- Manager (not named in the articles), appointed by deed of 07-07-2023, still in office
Control
Articles of association
deed of 07-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling overleg overdrager en overnemer, waarde niet met unanieme goedkeuring op laatste jaarvergadering begroot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, zaakvoerders bij ontbinding automatisch uittredend van…”
Shareholders
At incorporation
deed of 07-07-2023 ↗
- Nicky Theunissen gecommanditeerde(werkende)vennoot · 140 shares (93.3%) · €1,400
- Yana Verbiest commanditaire(stille)vennoot · 10 shares (6.7%) · €100
Capital transactions
Capital over time
- 07-07-2023 Incorporation · 150 shares