NOMOTA
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 10-11-2022
term without a fixed end
earlier manager, until 10-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
appointed by deed of 10-11-2022
term without a fixed end
earlier manager, until 10-11-2022
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2022
Mandates through the years
2 names, the dashed line is todayVets,Annick Emilia Anna
Director (not named in the articles)
Director (not named in the articles)
Wim Ruythooren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vets,Annick Emilia Anna
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-11-2022
- Wim Ruythooren
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-11-2022
Control
Capital
- Contribution
- €6,200
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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.
- At least 1 director“Geheel van bevoegdheden van bestuurders aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 10-11-2022 ↗
- VETS Annick Emilia Anna 50 shares
Capital transactions
Capital over time
- 10-11-2022 Converted to unavailable equity · €6,200
- 10-11-2022 Converted to uncalled contributions · €12,400