NAFIVER
Last board
2 directors, 1 in day-to-day managementManaging director
managing director since 31-10-1985
managing director in office according to the deed of 03-01-2020
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 03-01-2020
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayManaging director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Managing director, from 31-10-1985 to date
- Managing director, since before 03-01-2020
-
- Director, since before 03-01-2020
Control
Shareholders
,
This company
NAFIVER
Equity €227,745
Profit €207,662 in 2025
Capital
- Contribution
- €84,260.84
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering bepaalt…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aandelen bij meerdere kopers, werkelijke waarde op dag overdracht,deskundigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- 426 shares
- 426 shares