Nootka Enterprise
Board
1 director, since incorporationDirector
since 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 15-09-2026 to date
Control
Founder
This company
Nootka Enterprise
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien de vennootschap door twee bestuurders wordt bestuurd, kunnen zij, beslissende bij unanimiteit, alle handelingen stellen die nodig of…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-09-2026 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €2,500
- 18-09-2026 Incorporation · 100 shares