NOtechnology
Board
2 directors, 1 auditor, no change since 2025Director (not named in the articles)
since 06-12-2019
earlier manager, until 08-01-2025
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 06-12-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Company auditor, permanent representative Guy Parmentier
appointed by deed of 08-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De bestuurders zijn bevoegd om alle handelingen van intern bestuur te verrichten die…”deed of 11-12-2019
Mandates through the years
3 names, the dashed line is todayQuets,Tom Ghislain
Director (not named in the articles)
Director (not named in the articles)
Tom QUETS
Director (not named in the articles)
Director (not named in the articles)
Parmentier Guy BV
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Quets,Tom Ghislain
- Director (not named in the articles), from 06-12-2019 to date
- Manager, until 08-01-2025
- Tom QUETS
- Director (not named in the articles), from 06-12-2019 to date
- Parmentier Guy BV
- Company auditor, appointed by deed of 08-01-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,426 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Founders
Stated in the deed
deed of 11-12-2019 ↗
- Tom QUETS gecommanditeerde vennoot
- Bianca LUZI commanditaire vennoot