Nomada
ActiveDirectors
Directors
1 director, last change in 2022
SLUYTS Tommy
Current
Director (not named in the articles) · since 15-02-2017 · earlier manager, until 29-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 29-07-2022Owners and capital
Shareholders
1 ownerOwners 1
- Tommy Sluytsnatural personSourceown accounts 30-09-2019100%
Capital transactions
Capital over time
- 29-07-2022 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SLUYTS Tommy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing AV beslissende in vormen vereist voor statutenwijziging, 23”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “24, goederen nog in natura op zelfde wijze verdeeld”
Articles of association, deed of 29-07-2022 (in Dutch)