NONAM
Board
2 directors, no change since 2025Statutory manager
appointed by deed of 08-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
appointed by deed of 16-01-2025
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
2 names, the dashed line is todayVAN WAMBEKE Arne Walter Damien
Statutory manager
Statutory manager
Arne Van Wambeke
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- VAN WAMBEKE Arne Walter Damien
- Statutory manager, appointed by deed of 08-06-2018, still in office
- Arne Van Wambeke
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €105,000
- Shares
- 1,050
- Contribution per share
- €100
- Equity per share
- €249 in 2025
- Source
- deed of 16-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-06-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 16-01-2025 (in Dutch)
Capital transactions
Capital over time
- 16-01-2025 Converted to unavailable equity · €105,000
- 16-01-2025 Converted to unavailable equity · €8,003.15
- 26-09-2024 Capital stated in the deed · €105,000 · 1,050 shares