NVK
Board
3 directors, last change in March 2026Mandates through the years
4 names, the dashed line is todaySole director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, from 03-09-2021 to date
-
- Director, from 08-03-2026 to date
-
- Director, from 08-03-2026 to date
-
- Director, until 03-09-2021
Control
Capital
- Capital
- €62,000
- Shares
- 102
- Contribution per share
- €608
- Equity per share
- €93,092 in 2026
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
Capital transactions
Capital over time
- 16-02-2024 Capital stated in the deed · €62,000 · 102 shares
- 30-11-2018 Capital reduction of €1,180,200 · to €62,000 · repaid to the shareholders