NOMAX
Board
1 director, last change in 2024Statutory director
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 14-06-2013 to date
- Manager, until 24-01-2024
-
- Successor statutory director, from 14-06-2013, no longer listed in the 2025 annual accounts
Control
Shareholder
80 voting rights
80%
This company
NOMAX
Equity €1.3m
Profit €585,181 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de 10de dag van de maand…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-09-202480%
- natural personSourceown accounts 30-09-202420%