NANNIC INT
Board
1 director, last change in February 2026NICKELSON BV
Director, permanent representative Luc Jeurissen
since 20-11-2023
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NICKELSON
- Director, from 20-11-2023 to date
- FIN@VISE
- Director, appointed by deed of 14-12-2023, until 23-02-2026
- NPC
- Director, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
- Managing director, until 24-09-2024
- SMART
- Director, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
- Managing director, until 24-09-2024
- RETIMA
- Director, from 01-05-2019 to 20-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 372
- Contribution per share
- €50
- Equity per share
- -€501 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00