NUWAPU
Board
1 director, since incorporationLYNIST VOF
Director (not named in the articles), permanent representative NUYENS Nick
appointed by deed of 14-08-2025
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayLYNIST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LYNIST
- Director (not named in the articles), appointed by deed of 14-08-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 14-08-2025
Articles of association
deed of 14-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Tuesday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Founder
At incorporation
deed of 14-08-2025 ↗
- LYNIST (BE 0556.933.121) sole founder · 100% at incorporation