NOMADS
Last board
1 director, 1 auditor, no change since 2021Manager (not named in the articles)
appointed by deed of 12-07-2021
term without a fixed end
also on the board of 3 other companies
Statutory auditor, permanent representative Veerle Catry
appointed by deed of 12-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Manager neemt alle beslissingen in principe naar eigen inzicht binnen de beperkingen en voorwaarden die in de Statuten en het Intern…”deed of 26-11-2021
Mandates through the years
2 names, the dashed line is todayHummingbird Ventures Management
Manager (not named in the articles)
Manager (not named in the articles)
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardStatutory auditorOther function
Mandates as a list
- Hummingbird Ventures Management
- Manager (not named in the articles), appointed by deed of 12-07-2021, still in office
- Manager (not named in the articles), appointed by deed of 12-07-2021, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 12-07-2021, still in office
Control
Founders
Hummingbird Ventures Management, Hummingbird Nomads Privak
This company
NOMADS
Capital
- Capital
- USD 61,863,750
- Shares
- 13,035,000 in the deed of 12-07-2021
- Source
- deed of 02-08-2022
Articles of association
deed of 26-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke persoon of rechtspersoon, één zaakvoerder met titel Manager”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00
Founders
At incorporation
deed of 12-07-2021 ↗
- Hummingbird Ventures Management (BE 0754.612.587) Gecommanditeerde Vennoot
- Hummingbird Nomads Privak (BE 0770.768.433) founder
Capital transactions
Capital over time
- 02-08-2022 Capital reduction of USD 33,311,250 · to USD 61,863,750 · “annulering Niet-Opgevraagde Commitments van vennoten”
- 26-11-2021 Capital reduction of USD 700,000 · annulering inschrijving
- 26-11-2021 Capital increase of USD 82,840,000 · to USD 95,175,000 · 82,840,000 new shares at USD 1 per share · in cash
- 12-07-2021 Incorporation · USD 13,035,000 · 13,035,000 shares