N-LEX
Board
1 director, last change in 2022Director (not named in the articles)
since 14-01-2019
term without a fixed end
earlier manager (not named in the articles), until 14-02-2022
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
2 names, the dashed line is todayVERDONCK Philippe Marcel José
Director (not named in the articles)
Director (not named in the articles)
KNEVELS Sanne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERDONCK Philippe Marcel José
- Director (not named in the articles), from 14-01-2019 to date
- Manager (not named in the articles), until 14-02-2022
- KNEVELS Sanne
- Director (not named in the articles), appointed by deed of 14-02-2022, until 22-12-2022
- Manager (not named in the articles), until 14-02-2022
Control
Shareholder
Philippe Verdonck
50 voting rights
50%
This company
N-LEX
Equity €31,795
Profit €16,995 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Philippe Verdonck
- Sanne Knevels
Source: shareholder structure in its own accounts
Articles of association
deed of 14-02-2022 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Philippe Verdoncknatural personSourceown accounts 202050%
- Sanne Knevelsnatural personSourceown accounts 202050%
Capital transactions
Capital over time
- 14-02-2022 Converted to unavailable equity · €6,200
- 14-02-2022 Converted to uncalled contributions · €12,400