NUUDE
Last board
1 office holder, no change since November 2026Mandates through the years
2 names, the dashed line is todayFlorin Karlien
Liquidator
Liquidator
van Wijk Catherine
Manager
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
- Florin Karlien
- Manager, appointed by deed of 22-09-2020, until 09-11-2026
- Liquidator, since before 09-11-2026
- van Wijk Catherine
- Manager, appointed by deed of 22-09-2020, until 09-11-2026
Control
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 22-09-2020
Articles of association
deed of 22-09-2020 (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.
- “Toestemming van al zijn medevennoten, artikel 2:8,§1,5° van het Wetboek van Vennootschappen en Verenigingen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen, bestuur waargenomen door overblijvende zaakvoerder(s)”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “WVV, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
At incorporation
deed of 22-09-2020 ↗
- van Wijk Catherine 125 shares (50%) · €1,250
- Florin Karlien 125 shares (50%) · €1,250