NXT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 25-03-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 25-03-2020, last mentioned in 2020
Control
Shareholders
,
This company
NXT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-03-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”deed of 25-03-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 21-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 10:00deed of 21-01-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 21-01-2021 ↗
- 99 shares
- 1 share
At incorporation
deed of 25-03-2020 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10