NORDIS GROUP
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2024
Mandates through the years
2 names, the dashed line is todayANDRIES Constantin
Director
Director
BELBA Roxana-Florentina
Director
Director
Board
Mandates as a list
- ANDRIES Constantin
- Director, appointed by deed of 11-10-2024, still in office
- BELBA Roxana-Florentina
- Director, appointed by deed of 11-10-2024, still in office
Control
Founders
ANDRIES Constantin, ANDRIES Roxana-Florentina, BELBA Roxana-Florentina
This company
NORDIS GROUP
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (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.
- “Helft overdrager helft koper(s) naar evenredigheid aantal;zelfde bij weigering erfgenaam of legataris, elke overdracht onder levenden ten…”
- 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.
- Fourth Tuesday of June at 18:00
- 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 11-10-2024 ↗
- ANDRIES Constantin 50 shares (50%) · €2,000
- ANDRIES Roxana-Florentina founder
- BELBA Roxana-Florentina 50 shares (50%) · €2,000