Nomatron
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gewone algemene vergadering van de vennoten, jaarverga-dering ge-noemd, wordt gehouden in de zetel van de vennootschap op de laatste…”deed of 01-03-2017
Mandates through the years
1 name, the dashed line is todayKielemoes Steven
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Kielemoes Steven
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 13-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00deed of 13-12-2023 (in Dutch)