NUIT DE LUNE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
1 name, the dashed line is todayLARA NINA Johanna Dessires
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LARA NINA Johanna Dessires
- Director (not named in the articles), appointed by deed of 03-09-2024, still in office
Control
Founder
LARA NINA Johanna Dessires
This company
NUIT DE LUNE
Equity -€23,960
Loss €9,036 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€240 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor de andere helft ten laste van koper(s), overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 03-09-2024 ↗
- LARA NINA Johanna Dessires 100 shares (100%) · €1,000