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DE NOOTELAER

Active Public limited companyfounded 2009active for 17 yearsPapestraat 4, 3140 KeerbergenKBO/BCE: BE 0810.281.085 subsidiary of #4 employer in Keerbergen
Part of the group 62 companies in 2 countries
DE NOOTELAER
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2024
Director and managing director, permanent representative
director since 30-06-2023 managing director appointed by deed of 09-02-2024 6-year term from 2024
also on the board of 93 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
since 30-06-2023 6-year term from 2024
also on the board of 92 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Managing director, permanent representative
in office according to the deed of 06-04-2021
Statutory auditor, permanent representative
appointed by deed of 11-07-2017 3-year term from 2024
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 09-02-2024
Permanent representatives 2
Permanent representative, for
in office according to the deed of 09-02-2024
Permanent representative, for
in office according to the deed of 06-04-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director, Managing director

Director

Managing director

Statutory auditor

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 30-06-2020 to date
    • Managing director, appointed by deed of 09-02-2024, still in office
    • Director, from 30-06-2020 to date
    • Managing director, since before 06-04-2021
    • Managing director, since before 06-04-2021
    • Statutory auditor, appointed by deed of 11-07-2017, still in office
    • Director, from 30-06-2020 to 01-07-2023

Control

Parent
Equity €194.6m
Profit €3.4m in 2025 (profit €6.8m in 2024)
99.87%
This company
DE NOOTELAER
Equity -€984,887
Loss €18,051 in 2025

Further up the chain FR consolidated FR consolidates

and 2 other shareholders

Capital

Capital
€61,500
Shares
750
Contribution per share
€82
Equity per share
-€1,313 in 2025
Source
deed of 09-02-2024

Owners through the years

as the annual accounts name them
99.87%
99.87%
0.13%
0.13%
consolidates
consolidates
consolidates until 2022
consolidates until 2014
via 100% until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-02-2024 (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
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 09:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €194.6m Profit of €3.4m in 2025 (profit of €6.8m in 2024)
    Sourceown accounts 2025accounts 2025
    99.87%+ 0.13% via subsidiaries749 voting rights
  • FRconsolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €1.4m Profit of €99,090 in 2025 (profit of €62,268 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    0.13%1 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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