NOUR
Board
1 director, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2024
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Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Statutory director
Statutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-07-2026, still in office
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- Director, until 11-07-2026
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- Director, until 11-07-2026
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- Director (not named in the articles), from 22-06-2009 to 11-07-2026
- Manager, until 30-04-2024
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- Statutory director, until 30-04-2024
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- Statutory director, until 30-04-2024
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- Director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2024 annual accounts
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Control
Shareholder
This company
NOUR
Equity €14,341
Loss €31,250 in 2024
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Capital
- Contribution
- €20,000
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (in French)- 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.
- At least 1 director“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 29-07-2026 ↗
- Aandeelhouder
Share transfer
deed of 29-07-2026 ↗
- to 200 shares
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