Nuance
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 22-08-2024
term without a fixed end
earlier director, until 22-08-2024
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles)
in office according to the deed of 22-08-2024
term without a fixed end
earlier director, until 22-08-2024
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 22-08-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 22-08-2024
Control
Capital
- Contribution
- €90,000
- Shares
- 900
- Contribution per share
- €100
- Equity per share
- €352 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste dinsdag van de…”