Northways
Board
2 directors, no change since May 2023Director
since 02-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
current term since 23-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2023
Mandates through the years
2 names, the dashed line is todayVINCENT Richard Anthony
Director
Director
HELLEMANS-VINCENT Jacoba Maria
Successor director
Successor director
Board
Mandates as a list
- VINCENT Richard Anthony
- Director, from 02-05-2023 to date
- HELLEMANS-VINCENT Jacoba Maria
- Successor director, appointed by deed of 04-05-2023, still in office
Control
This company
Northways
Equity €141,123
Profit €79,676 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €470 in 2025
- Source
- deed of 04-05-2023
Articles of association
deed of 04-05-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking van duur; in statuten…”
Shareholders
At incorporation
deed of 04-05-2023 ↗
- VINCENT Richard Anthony 150 shares (50%) · in cash
- HELLEMANS-VINCENT Jacoba Maria 150 shares (50%) · in cash