NAEST
Board
5 directors, 2 in day-to-day management, last change in 2023Director
current term since 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 01-12-2023
term until 01-12-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 01-12-2023
term until 01-12-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director
director since 01-12-2023
managing director appointed by deed of 05-12-2023
term until 01-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 01-12-2023
term until 01-12-2029
listed in the 2025 annual accounts, filed on 24-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 05-12-2023
Mandates through the years
6 names, the dashed line is todayDirector
Board
Director, Managing director
Director
Director
Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 30-06-2017, still in office
-
- Board, from 04-06-2018 to date
-
- Director, from 04-06-2018 to date
- Managing director, appointed by deed of 05-12-2023, still in office
-
- Director, appointed by deed of 23-06-2021, still in office
-
- Director, from 01-12-2023 to date
-
- Managing director, from 04-06-2018 to date
Control
Capital
- Capital
- €232,500
- Shares
- 1,860
- Contribution per share
- €125
- Equity per share
- €754 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij uitoefening voorkeurrecht bepaald zoals laatste alinea punt 2, onbezoldigde overgang”“Vastgestelde prijs,bij geen prijs partijen of gemeen overleg bedrijfsrevisor,bij gebrek voorzitter Rechtbank van Koophandel BRUSSEL…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders besluit”