DE NIL
Board
1 director, last change in 2022PROMOMAN
Director (not named in the articles), permanent representative STORMS Patrick
since 28-12-2005
term for the life of the company
earlier manager, until 04-07-2022
listed in the 2024 annual accounts, filed on 10-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayPROMOMAN
Director (not named in the articles)
Director (not named in the articles)
Jan Nelissen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PROMOMAN
- Director (not named in the articles), from 28-12-2005 to date
- Manager, until 04-07-2022
- Jan Nelissen
- Director, until 18-03-2020
Control
Shareholder
Equity €762,627
Profit €1,726 in 2025 (loss €102,764 in 2024)
Source: accounts PROMOTIEMANAGEMENT 2025
50%
This company
DE NIL
Equity €30,838
Profit €52,740 in 2024
Capital
- Contribution
- €20,275.40
- Source
- deed of 04-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- PROMOTIEMANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2022 (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 Saturday of May at 16:00