NOTEK
Board
1 director, since incorporationManager
appointed by deed of 06-05-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 10-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12 - BEVOEGDHEDEN Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan hem toegekend, met de…”deed of 06-05-2015
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-05-2015, still in office
Control
Founders
, ,
This company
NOTEK
Equity -€591
Loss €4,299 in 2024
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 06-05-2015 (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.
- “ARTIKEL 11, herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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
Founders
At incorporation
deed of 06-05-2015 ↗
- founder
- founder
- founder