Your Nuyt
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan zich zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer…”deed of 24-09-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 18-09-2025 to date
-
- Director, appointed by deed of 24-09-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
Your Nuyt
Equity €14,210
Profit €10,460 in 2025
Capital
- Contribution
- €3,750
- Shares
- 3,750
- Contribution per share
- €1
- Equity per share
- €3.79 in 2025
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aftrek van disconto voor niet opeisbare schulden, artikelen 1025 en volgende van het Gerechtelijk Wetboek”
Shareholders
At incorporation
deed of 24-09-2025 ↗
- 3,750 shares (100%) · €3,750 · deposit