FUTURE PROJECTS
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
VAN NEDERVELDE Joris
Current
Director (not named in the articles) · since 20-02-2006 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
N.O. REALESTATE
Current
Director (not named in the articles) · since 07-04-2017 · earlier manager, until 08-01-2024 · term without a fixed end · Legal entity · permanent representative: OEI Sian Yin · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
OEI Sian Yin
Current
Permanent representative · appointed by deed of 08-01-2024 · for N.O. REALESTATE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| N.O. REALESTATE |
|
| VAN NEDERVELDE Joris |
|
| OEI,Sian Yin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 08-01-2024 (in Dutch)