NORDIQ
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Brammer Evert
- Manager, appointed by deed of 19-02-2025, still in office
- Brammer Matthias
- Manager, appointed by deed of 19-02-2025, still in office
- Brammer Thomas
- Manager, appointed by deed of 19-02-2025, still in office
Control
Founders
Brammer Thomas, Brammer Matthias, Brammer Evert
This company
NORDIQ
Capital
- Capital
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts met toestemming van al de medevennoten, overdracht of overgang binnen vennoot-rechtspersoon gelijkgesteld met overdracht…”
- 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.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals bepaald in WVV, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie voor zover van toepassing overeenkomstig WVV”
Shareholders
At incorporation
deed of 19-02-2025 ↗
- Brammer Thomas 40 shares (33.3%) · €1,000
- Brammer Matthias 40 shares (33.3%) · €1,000
- Brammer Evert 40 shares (33.3%) · €1,000