NOORDJOK
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
Debcon
Current
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end · Legal entity · permanent representative: Frederik Debeil
Katrien Debeil
Current
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end
Stefan Debeil
Current
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end
Permanent representatives 1
Frederik Debeil
Current
Permanent representative · in office according to the act of 16-01-2024 · for Debcon
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Debcon |
|
| Katrien Debeil |
|
| Stefan Debeil |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die benoemt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte…”
Articles of association, deed of 16-01-2024 (in Dutch)