NABUSAUR
Board
3 directors, last change in 2025Director (not named in the articles)
since 05-05-1989
term without a fixed end
earlier manager (not named in the articles), until 04-11-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 15-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-05-1989 to date
- Manager (not named in the articles), until 04-11-2021
-
- Director, from 01-04-2021 to date
-
- Director (not named in the articles), from 15-05-2025 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2021 (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.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
Capital transactions
Capital over time
- 04-11-2021 Converted to unavailable equity
- 03-01-2018 Capital reduction of €972,000 · to €18,600 · repaid to the shareholders