NUMIDES
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 18-02-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-02-2016, until 08-05-2023
- Director (not named in the articles), since before 08-05-2023
Control
Capital
- Contribution
- €24,800
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (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.
- “Helft overdrager helft koper naar evenredigheid aantal, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 19:00