Impact Omics
Board
1 director, 1 auditor, since incorporationCURIOSITER BV
Director, permanent representative VERGAUWE Nicolas Hannes Roger
appointed by deed of 06-01-2022
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.
- Each director alonedeed of 06-01-2022
Permanent representatives 1
VERGAUWE Nicolas Hannes Roger
Permanent representative, for CURIOSITER
appointed by deed of 06-01-2022
Mandates through the years
2 names, the dashed line is todayCURIOSITER
Director
Director
VGD Bedrijfsrevisoren BV
Company auditor
Company auditor
Board
Mandates as a list
- CURIOSITER
- Director, appointed by deed of 06-01-2022, still in office
- VGD Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 06-10-2025, still in office
Control
Founder
VERGAUWE Nicolas Hannes Roger
This company
Impact Omics
Equity -€102,374
Loss €138,281 in 2025
Capital
- Contribution
- €693,250
- Shares
- 2,618 in the deed of 24-10-2023 and 3 later capital increases
- Contribution per share
- €265
- Equity per share
- -€39.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2022 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, gewone meerderheid stemmen aanwezige of vertegenwoordigde bestuurders”
Shareholders
Contribution
deed of 24-10-2023 ↗
- Demcon Investment BV 477 shares
At incorporation
deed of 06-01-2022 ↗
- VERGAUWE Nicolas Hannes Roger 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 06-10-2025 Capital increase · 259 new shares · in cash
- 06-10-2025 Capital increase · 230 new shares · converteerbare lening
- 06-10-2025 Capital increase · 212 new shares · “twee leningen”
- 24-10-2023 Capital stated in the deed · 1,917 shares
- 06-01-2022 Incorporation · €7,500 · 1,000 shares