NOOS
Board
1 director, no change since January 2026Director, permanent representative
appointed by deed of 04-08-2026
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 04-08-2026, still in office
-
- Director (not named in the articles), from 06-02-2024 to 16-01-2026
Control
Parent
Equity €3.6m
Profit €2.1m in 2025 (profit €2.1m in 2024)
Source: accounts 30-11-2025
100%
This company
NOOS
Equity €97,448
Profit €7,448 in 2025
Capital
- Contribution
- €90,000
- Shares
- 300
- Contribution per share
- €300
- Equity per share
- €325 in 2025
- Source
- deed of 08-02-2024
Articles of association
deed of 08-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-02-2024 ↗
- 100 shares (33.3%) · €30,000
- 100 shares (33.3%) · €30,000
- 100 shares (33.3%) · €30,000
Capital over time
- 08-02-2024 Incorporation · €90,000 · 300 shares