NOTAFIN
Board
3 directors, no change since 2025Director (not named in the articles)
since 11-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
since 11-12-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
since 11-12-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 14 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of verweerder door één…”deed of 18-12-2025
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 11-12-2025 to date
-
- Director (not named in the articles), from 11-12-2025 to date
-
- Director (not named in the articles), from 11-12-2025 to date
-
- Manager, appointed by deed of 08-01-2016, until 18-12-2025
-
- Director, from before 31-12-2021 to 14-04-2025
-
- Manager, appointed by deed of 08-01-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 08-01-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.0m
Profit €583,820 in 2025 (profit €475,464 in 2024)
Checked score
100%
This company
NOTAFIN
Equity €104,935
Profit €14,008 in 2025
Further up the chain consolidates
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €105 in 2025
- Source
- deed of 18-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2024: 70%
-
- 2016 to 2024: 30%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2025 (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.
- “Helft overdrager helft koper(s), Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V: ALGEMENE VERGADERING 1. 18 - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
3 ownersOwners 3
- parentEquity €2.0m Profit of €583,820 in 2025 (profit of €475,464 in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentconsolidates
- Equity €198,911 Profit of €43,251 in 2025 (profit of €41,954 in 2024) Checked scoreSourceaccounts 202430%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-01-2016 ↗
- 300 shares (30%) · €6,000
- 700 shares (70%) · €14,000
Capital over time
- 18-12-2025 Converted to unavailable equity · €20,000
- 08-01-2016 Incorporation · €20,000 · 1,000 shares