NOY GROUP
Board
1 director, since incorporationDirector
appointed by deed of 20-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. : Externe vertegenwoordiging De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayCHAMSARYAN Hayk
Director
Director
Board
Mandates as a list
- CHAMSARYAN Hayk
- Director, appointed by deed of 20-09-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €313 in 2025
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, besluit van de algemene vergadering”“Bestuursorgaan moet algemene vergadering oproepen, besluiten over de ontbinding van de vennootschap of over in de agenda aangekondigde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaar is bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, de vereffenaars mogen…”
Shareholders
At incorporation
deed of 20-09-2023 ↗
- CHAMSARYAN Hayk 50 shares (50%) · €5,000
- HOVSEPYAN Davit 50 shares (50%) · €5,000