NR PLANETE
Board
1 director, no change since 2024Director
appointed by deed of 08-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2024
Mandates through the years
3 names, the dashed line is todayNADOURI Hicham
Director
Director
GILLISSEN OLIVIER
Director
Director
AMELLAL Benâchir
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- NADOURI Hicham
- Director, appointed by deed of 08-02-2022, still in office
- GILLISSEN OLIVIER
- Director, appointed by deed of 09-10-2024, no longer listed in the 2024 annual accounts
- AMELLAL Benâchir
- Director (not named in the articles), appointed by deed of 21-08-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €12,100
- Shares
- 100
- Contribution per share
- €121
- Equity per share
- €246 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
Share transfer
deed of 09-10-2024 ↗
- AMELLAL BENACHIR to GILLISSEN OLIVIER 25 shares
Share transfer
deed of 21-08-2024 ↗
- NADOURI Hicham to AMELLAL Benâchir 50 shares
At incorporation
deed of 08-02-2022 ↗
- NADOURI Hicham 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 21-08-2024 Capital stated in the deed · 100 shares
- 08-02-2022 Incorporation · €18,600 · 100 shares