Nunki
Board
3 directors, no change since October 2026Director, permanent representative
since 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative
since 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative
appointed by deed of 05-11-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 23-02-2024 to date
-
- Director, from 23-02-2024 to date
-
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00