NOMATIX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
1 name, the dashed line is todayBOGAERTS Kristel, Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGAERTS Kristel, Liliane
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €445 in 2025
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (in French)- 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“Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Fixe ou proportionnelle, rémunération des administrateurs”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-01-2024 ↗
- BOGAERTS Kristel, Liliane 100 shares (100%) · €5,000 in cash