NOMAR
Board
1 director, no change since 2024Director
appointed by deed of 15-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tweeduizend vijfhonderd euro (€ 2.500,00) per verrichting is gemoeid, voor het aangaan van leningen, voor elke aankoop, verkoop en ruiling…”deed of 15-01-2018
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERCRUYSSE Kenny
- Manager, appointed by deed of 15-01-2018, until 05-01-2024
- Director, since before 05-01-2024
- MARESCEAU
- Manager, until 29-08-2019
- MARESCEAU Noël Camille René
- Manager, appointed by deed of 15-01-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 05-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-01-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- VERCRUYSSE Kenny all shares
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €6,200
- 05-01-2024 Converted to uncalled contributions · €12,400