NUBOID
Board
1 director, last change in 2023Director (not named in the articles)
since 14-08-2013
term without a fixed end
earlier manager, until 28-03-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Ais er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-03-2023
Mandates through the years
1 name, the dashed line is todayCLAEYS Kurt Kamiel Magdalena
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAEYS Kurt Kamiel Magdalena
- Director (not named in the articles), from 14-08-2013 to date
- Manager, until 28-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”