NUNO
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 15-04-2022
term without a fixed end
earlier manager (not named in the articles), until 15-04-2022
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2022
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
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 15-04-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2022 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, ad nutum bij besluit algemene vergadering voor niet-statutair…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel v. algemene vergaderingen 15. - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, één of meerdere andere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 15-04-2022 Converted to unavailable equity
- 30-03-2018 Capital reduction of €116,640 · to €20,000 · “creditering rekening-courant van de vennoot”