NOURI DRIVE
Board
3 directors, no change since November 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-07-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
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- Director, appointed by deed of 06-11-2026, still in office
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- Director, appointed by deed of 06-11-2026, still in office
Control
Founder
This company
NOURI DRIVE
Equity €1
Result €0 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €0.01 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager en andere helft ten laste koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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
Shareholders
At incorporation
deed of 18-07-2025 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 18-07-2025 Incorporation · 100 shares
- 18-07-2025 Incorporation · 100 shares