NABUCO
ActiveDirectors
Directors
2 directors, last change in 2025
Ceenaeme Eveline
Current
Director · appointed in the act of 24-07-2025 · listed in the 2025 annual accounts, filed on 31-01-2026
Claeys Edward
Current
Director · appointed in the act of 24-07-2025 · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DERDE BESLISSING De vergadering beslist de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen in deze zin dat de…”
deed of 28-12-2022Owners and capital
Capital transactions
Capital over time
- 28-12-2022 Capital stated in the deed · €1,230,000 · 84,846 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ceenaeme Eveline |
|
| Claeys Edward |
|
| Claeys Leo |
|
| De Nolf Caroline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan,ook raad van bestuur genoemd, 3”
Articles of association, deed of 28-12-2022 (in Dutch)