NXT ERA SOLUTION
ActiveDirectors
Directors
2 directors, no change since 2026
DHILLON Gagandeep Singh
Current
Director (not named in the articles) · since 15-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
SHAH Harsha Vijay
Current
Additional director · since 27-04-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”
deed of 17-07-2025Owners and capital
Shareholders
At incorporation
act of 17-07-2025 ↗
- DHILLON Gagandeep Singh 90 shares (90%)
- DHILLON Bhupinder Kaur 10 shares (10%)
Capital transactions
Capital over time
- 17-07-2025 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DHILLON Gagandeep Singh |
|
| SHAH Harsha Vijay |
|
| DHILLON Bhupinder Kaur |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointlydeed of 17-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vereist een statutenwijziging, enkel herroepbaar bij besluit van de algemene vergadering”deed of 30-04-2026 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, zonder afbreuk aan recht algemene vergadering om vereffenaars aan te…”
deed of 17-07-2025 (in Dutch)