NACKI
ActiveDirectors
Directors
4 directors, last change in 2025
DAMBRE Isabeau
Current
Director · since 05-12-2021 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
DAMBRE Isabeau Brigitte Claire
Current
Director (not named in the articles) · since 05-12-2021 · listed in the 2025 annual accounts, filed on 30-06-2026
DAMBRE Anaïs Paulette
Current
Director (not named in the articles) · in office according to the deed of 02-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
DAMBRE Edwin Jules Jozef
Current
Director (not named in the articles) · in office according to the deed of 02-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de voorzitter van de raad…”
deed of 02-01-2025Owners and capital
Capital transactions
Capital over time
- 02-01-2025 Capital stated in the deed · €155,181.34 · 6,260 shares
Mandate history
5 people, 4 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DAMBRE Isabeau |
|
| DAMBRE Anaïs Paulette |
|
| DAMBRE Edwin Jules Jozef |
|
| DAMBRE Isabeau Brigitte Claire |
|
| Carine DAMBRE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“6 jaar”
Articles of association, deed of 02-01-2025 (in Dutch)