MBS Turbo
Board
1 director, no change since May 2026Director
current term since 12-05-2026
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
5 names, the dashed line is todayNESTOROS Nestor
Director
Director
Axeva
Director
Director
CONVERA
Director
Director
Nestor Nikolas
Director (not named in the articles)
Director (not named in the articles)
Nikolas Nestoros
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NESTOROS Nestor
- Director, from 01-03-2024 to date
- Axeva
- Director, from 01-03-2024 to 12-05-2026
- CONVERA
- Director, from 01-03-2024 to 12-05-2026
- Nestor Nikolas
- Director (not named in the articles), until 01-05-2024
- Nikolas Nestoros
- Director, from 01-03-2024 to 01-05-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €57.87 in 2025
- Source
- deed of 05-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder,twee samen of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet algemene…”deed of 05-03-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Lisa Kennis”“Barbara Vervoort”deed of 17-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen…”deed of 05-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering te bepalen overeenkomstig wettelijke bepalingen, algemene vergadering”deed of 05-03-2024 (in Dutch)
Founder
At incorporation
deed of 05-03-2024 ↗
- NESTOROS Nestor sole founder · 100% at incorporation