Nowar
Curators
the curators have managed the company since 10-11-2025Last board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-01-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 10-11-2025
Mandates as a list
-
- Director, from before 31-12-2022, until the bankruptcy of 10-11-2025
-
- Director (not named in the articles), appointed by deed of 08-04-2025, until the bankruptcy of 10-11-2025
-
- Director, appointed by deed of 24-03-2023, until 05-09-2023
- Director, until 28-05-2025
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- Director (not named in the articles), appointed by deed of 28-01-2021, until 01-03-2023
Control
Shares transferred to
This company
Nowar
Equity €136,823
Profit €66,619 in 2024
Capital
- Contribution
- €930
- Shares
- 1,860
- Contribution per share
- €0.50
- Equity per share
- €73.56 in 2024
- Source
- deed of 28-01-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel nombre actions, noms,prénoms,professions,domiciles cessionnaires,nombre actions,prix offert”deed of 16-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 16-05-2025 (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 28-01-2021 (in Dutch)
Shareholders
Share transfer
deed of 08-04-2025 ↗
- to 1,200 shares
At incorporation
deed of 28-01-2021 ↗
- 1,860 shares (100%) · €930
Capital transactions
Capital over time
- 16-05-2025 Capital stated in the deed · 1,860 shares
- 28-01-2021 Incorporation · €930 · 1,860 shares