NONNIUS
Last board
Last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-06-2022
Mandates through the years
2 names, the dashed line is todayJan Hugo Schepens
Liquidator
Liquidator
Collette Albert
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Jan Hugo Schepens
- Director, appointed by deed of 30-05-2022, until 06-07-2026
- Liquidator, appointed by deed of 06-07-2026, ended, last mentioned on 06-07-2026
- Collette Albert
- Director, until 30-05-2022
Control
Shareholders
Jan Hugo Schepens, Lukats Katalin
This company
NONNIUS
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 30-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-06-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 30-06-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 30-06-2022 (in French)
Shareholders
Stated in the deed
deed of 06-07-2026 ↗
- Jan Hugo Schepens 66.7%
- Lukats Katalin 33.3%
Stated in the deed
deed of 30-06-2022 ↗
- Schepens Jan Hugo 100 shares
- Lukats Katalin 50 shares
Stated in the deed
deed of 30-05-2022 ↗
- Schepens Jan Hugo 100 shares
- Lukats Katalin 50 shares
Capital transactions
Capital over time
- 06-07-2026 Capital stated in the deed · 150 shares
- 30-06-2022 Capital stated in the deed · €1,500 · 150 shares
- 30-05-2022 Converted to unavailable equity · €1,500