NONOX
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid ledere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 04-08-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earlier
Mandates as a list
-
- Director, from 14-02-2012 to 04-08-2022
-
- Director, from 14-02-2012 to 04-08-2022
Control
Shareholders
,
This company
NONOX
Equity €187,527
Loss €2,530 in 2025
Capital
- Contribution
- €6,200
- Shares
- 2,400
- Contribution per share
- €2.58
- Equity per share
- €78.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2022 (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.
- “College met gewone meerderheid, beide akkoord voor geldig besluit”“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 10:00
Shareholders
Stated in the deed
deed of 14-04-2022 ↗
- 1,200 shares
- 1,200 shares
Capital transactions
Capital over time
- 04-08-2022 Converted to unavailable equity
- 14-04-2022 Capital stated in the deed · €6,200 · 2,400 shares