NOVA AM
Board
1 director, since incorporationManager and manager (not named in the articles)
appointed by deed of 26-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayManager, Manager (not named in the articles)
BoardOther function
Mandates as a list
-
- Manager, appointed by deed of 26-04-2024, still in office
- Manager (not named in the articles), appointed by deed of 26-04-2024, still in office
Control
Founders
,
This company
NOVA AM
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, instemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, op bepaald ogenblik minder dan twee vennoten”
Shareholders
At incorporation
deed of 26-04-2024 ↗
- gecommanditeerde vennoot · 98 shares
- commanditaire vennoot · 2 shares