Nuoro
Board
6 directors, since incorporationDirector (not named in the articles)
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
since 26-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
appointed by deed of 30-11-2021
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.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”deed of 30-11-2021
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-11-2021 to date
-
- Director (not named in the articles), from 26-11-2021 to date
-
- Director (not named in the articles), from 26-11-2021 to date
-
- Director (not named in the articles), from 26-11-2021 to date
-
- Director (not named in the articles), from 26-11-2021 to date
-
- Director (not named in the articles), from 26-11-2021 to date
Control
Founders
, ,
and 3 others
This company
Nuoro
Equity €1.2m
Profit €469,838 in 2025
Capital
- Contribution
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- €402 in 2025
- Source
- deed of 30-11-2021
Articles of association
deed of 30-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid van stemmen”
Shareholders
At incorporation
deed of 30-11-2021 ↗
- 500 shares (16.7%) · €50,000
- 500 shares (16.7%) · €50,000
- 500 shares (16.7%) · €50,000
- 500 shares (16.7%) · €50,000
- 500 shares (16.7%) · €50,000
- 500 shares (16.7%) · €50,000