NUNK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayFLORIN William
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FLORIN William
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 120
- Contribution per share
- €33.33
- Equity per share
- €857 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Last Saturday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- FLORIN William 120 shares (100%) · €4,000 in cash