NACON
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Meat Invest International
Current
Director (not named in the articles) · since 07-01-2019 · earlier director, until 14-02-2024 · Limited partnership · permanent representative: Ally Geert · listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 1
Ally Geert
Current
Permanent representative · appointed in the act of 14-02-2024 · for Meat Invest International
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 14-02-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Sourceact 14-02-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 14-02-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Capital over time
- 14-02-2024 Converted to unavailable equity · €18,550
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Meat Invest International |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, wet of statuten aan algemene vergadering voorbehouden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, 7”
Articles of association, deed of 14-02-2024 (in Dutch)