N.K.N.
Board
2 directors, 1 in day-to-day management, last change in January 2026Director and managing director
director since 31-12-2013
managing director in office according to the deed of 29-11-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 10-07-2026
Director
since 22-01-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 10-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- PIRON Kathy
- Director, from 31-12-2013 to date
- Managing director, since before 29-11-2023
- Nicole Geinger
- Director, from 22-01-2026 to date
- Nathalie Piron
- Director, from 31-12-2013 to 22-01-2026
- Managing director, from before 29-11-2023 to 22-01-2026
Control
Capital
- Capital
- €900,000
- Shares
- 596
- Contribution per share
- €1,510
- Equity per share
- €1,833 in 2026
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- “Dertien, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De gewone algemene vergadering wordt jaarlijks gehouden op de laatste werkdag van de maand augustus om 19 uur. TOEGANG TOT…”