NAGELMACKERS INSTITUTIONAL
Board
9 directors, 1 auditor, last change in August 2026Director and effective manager
director and effective manager appointed by deed of 23-10-2018
director and effective manager in office according to the deed of 03-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vervanging van artikel 16 door de volgende bepaling: De Vennootschap is geldig gebonden door de handtekeningen van twee bestuurders of…”deed of 03-09-2024
Mandates through the years
27 names, the dashed line is todayIndependent director
Bestuurder belast met de effectieve leiding, Director and effective manager
Director
Director
Director and effective manager
Director
Chair of the board
Director
Director
Statutory auditor
Director
Director and chair
Director
Independent director
Director
Director
Director
Director
Chair and director
Director
Director
Director
Director
Director
Director
Director
Chair and director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Independent director, appointed by deed of 23-10-2018, still in office
-
- Bestuurder belast met de effectieve leiding, appointed by deed of 23-10-2018, still in office
- Director and effective manager, since before 03-09-2024
-
- Director, appointed by deed of 10-05-2019, still in office
-
- Director, appointed by deed of 12-05-2021, still in office
-
- Director and effective manager, since before 03-09-2024
- Director and effective manager, since before 03-09-2024
-
- Director, appointed by deed of 28-08-2025, still in office
-
- Chair of the board, appointed by deed of 30-03-2026, still in office
-
- Director, appointed by deed of 30-03-2026, still in office
-
- Director, appointed by deed of 30-03-2026, still in office
-
- Statutory auditor, appointed by deed of 06-05-2014, still in office
-
- Director, until 03-08-2026
-
- Director and chair, appointed by deed of 12-05-2021, until 03-08-2026
- Chair, from before 03-09-2024, ended, last mentioned on 03-09-2024
-
- Director, appointed by deed of 28-08-2025, until 30-03-2026
-
- Independent director, appointed by deed of 19-11-2014, until 28-08-2025
-
- Director, appointed by deed of 12-09-2017, until 12-05-2021
-
- Director, appointed by deed of 12-09-2017, until 12-05-2021
-
- Director, appointed by deed of 12-09-2017, until 10-05-2019
-
- Chair and director, appointed by deed of 11-02-2016, last mentioned in 2016
- Personne physique à qui la gestion effective de la sicav est confiée, appointed by deed of 11-02-2016, last mentioned in 2016
- Director, appointed by deed of 12-09-2017, last mentioned in 2018
-
- Chair and director, appointed by deed of 12-09-2017, last mentioned in 2017
-
- Director, until 12-09-2017
-
- Chair and director, appointed by deed of 11-02-2016, ended, last mentioned on 11-02-2016
- Director, from before 12-09-2017, last mentioned in 2017
-
- Chair and director, until 11-02-2016
- Board, until 11-02-2016
- Personne physique à qui la gestion effective de la sicav est confiée, until 11-02-2016
- Natuurlijke persoon aan wie de effectieve leiding van de bevek is toevertrouwd, until 11-02-2016
- Director, until 12-09-2017
-
- Chair and director, appointed by deed of 11-02-2016, ended, last mentioned on 11-02-2016
- Director, from before 12-09-2017, last mentioned in 2017
-
- Director, appointed by deed of 12-09-2017, last mentioned in 2017
-
- Director, until 12-09-2017
-
- Director, appointed by deed of 19-11-2014, until 11-02-2016
- Director, until 12-09-2017
-
- Director and chair of the board, appointed by deed of 12-09-2017, until 11-02-2016
- Chair and director, appointed by deed of 12-09-2017, last mentioned in 2017
Control
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of March at 10:30deed of 19-11-2014 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Sans porter atteinte aux droits des actionnaires concernés, information par publication dans presse au plus tard deux semaines avant…”deed of 19-11-2014 (in French)