NOMAD
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
2 names, the dashed line is todayDereu Luca
Director
Director
DEREU Luc René
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dereu Luca
- Director, since before 31-12-2025
- DEREU Luc René
- Director, from 28-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€233 in 2025
- Source
- deed of 01-02-2021
Articles of association
deed of 01-02-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
At incorporation
deed of 01-02-2021 ↗
- DEREU Luc René 100 shares (100%)