NSS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-08-2021
Mandates through the years
1 name, the dashed line is todayCRAUWELS Matthias
Manager
Manager
Board
Mandates as a list
- CRAUWELS Matthias
- Manager, appointed by deed of 23-08-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (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.
- At least 1 director“Bestuurstaken onder elkaar verdelen mogelijk, indien meerdere zaakvoerders,collegiaal overleg over beleid en gezamenlijk beslissen over alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 23-08-2021 ↗
- CRAUWELS Matthias gecommanditeerde vennoot