NOMAG
Board
1 director, last change in 2021Sole director (not named in the articles)
since 29-05-2013
term until 29-10-2027
earlier director, until 23-11-2021
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 23-11-2021
Mandates through the years
2 names, the dashed line is todayNOËL Gustaaf
Sole director (not named in the articles)
Sole director (not named in the articles)
Luc PEERLINCK
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NOËL Gustaaf
- Director, from 29-05-2013 to 23-11-2021
- Managing director, appointed by deed of 27-06-2019, ended, last mentioned on 27-06-2019
- Sole director (not named in the articles), since before 23-11-2021
- Luc PEERLINCK
- Director, from 29-05-2013, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €80,000
- Shares
- 410
- Contribution per share
- €195
- Equity per share
- €2,648 in 2025
- Source
- deed of 23-11-2021
Articles of association
deed of 23-11-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:00