NRGI
Board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Bevoegdheid De zaakvoeder treft besluiten naar inzicht. De zaakvoerder is bevoegd om alles te doen wat nodig is of nuttig kan zijn om het…”deed of 08-04-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-03-2017, last mentioned in 2017
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Control
Shareholders
,
This company
NRGI
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Articles of association
deed of 08-04-2024 (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.
- “Een of meer zaakvoerders, alle machten om te besturen en te vertegenwoordigen”“Verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering bevoegd is, alles wat nodig of nuttig is om…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toepassing van het geldende burgerlijk recht, ARTIKEL ZES”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00
Shareholders
Stated in the deed
deed of 08-04-2024 ↗
- gecommanditeerde vennoot · 149 shares
- commanditaire vennoot · 1 share
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Capital transactions
Capital over time
- 08-04-2024 Converted to available equity