NOVACO
Last board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-04-2023
Mandates through the years
1 name, the dashed line is todayNOUWEN Alfons
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- NOUWEN Alfons
- Manager (not named in the articles), appointed by deed of 12-04-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Leidt niet tot ontbinding, beslissing van de vennoten met eenparigheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in het Wetboek van vennootschappen en verenigingen, algemene vergadering bij gewone meerderheid anders besluit”
Shareholders
At incorporation
deed of 12-04-2023 ↗
- NOUWEN Alfons gecommanditeerde vennoot · 99 shares (99%) · €990
- Stille Vennoot commanditaire vennoot · 1 share (1%) · €10