NOUS.
Board
1 director, no change since 2022Director
appointed by deed of 14-10-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 08-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-10-2020, still in office
-
- Director, from before 17-02-2022, no longer listed in the 2022 annual accounts
Control
Founder
This company
NOUS.
Equity €45,879
Profit €1,478 in 2025
Capital
- Contribution
- €18,000
- Shares
- 166
- Contribution per share
- €108
- Equity per share
- €276 in 2025
- Source
- deed of 20-07-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis,kennisgeving hoedanigheid erfgenaam of legataris binnen 4 maanden na overlijden,betekeningen door elke erfgenaam of…”deed of 20-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “• Aankoop van onroerend goed en alle contracten met betrekking tot onroerende goederen; • Aanwerving en ontslag van personeel; • Alle…”deed of 14-10-2020 (in Dutch)
- 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 auditordeed of 14-10-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, eenvoudig besluit beradelagende zoals inzake statutenwijziging”deed of 14-10-2020 (in Dutch)
Shareholders
After the capital increase
deed of 20-07-2022 ↗
- 66 shares · €15,000
At incorporation
deed of 14-10-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-07-2022 Capital increase of €15,000 · to €18,000 · 66 new shares, 39.8% of the 166 shares after the increase · in cash
- 14-10-2020 Incorporation · €3,000 · 100 shares