NSB
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”deed of 03-10-2024
Mandates through the years
1 name, the dashed line is todaySCHOOFS Nick Martha Jos
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- SCHOOFS Nick Martha Jos
- Director (not named in the articles), from 01-03-2013 to 03-10-2024
Control
Capital
- Contribution
- €6,200
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding wordt geboekt op de algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Effecten op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen op voorwaarde van gelijke behandeling, volgestort ten belope van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00
Capital transactions
Capital over time
- 03-10-2024 Converted to unavailable equity · €6,200
- 03-10-2024 Converted to unavailable equity · €1,860
- 03-10-2024 Converted to uncalled contributions · €12,400