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Nanny

Active Risk: very low Private foundationfounded 2021active for 5 yearsLindestraat 42, 3210 LubbeekKBO/BCE: BE 0765.890.917
Nanny
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Board

3 directors, no change since 2024
COLLAER Andreas Livinus
Director
appointed by deed of 02-04-2021 term without a fixed end
Tom Willemse
Director
appointed by deed of 02-04-2021
Annelies Schurmans
Director
appointed by deed of 13-08-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
COLLAER Andreas Livinus
Director
Tom Willemse
Director
Annelies Schurmans
Director
Robby Ackermans
Director
BoardEarlier
Mandates as a list
  • COLLAER Andreas Livinus
    • Director, appointed by deed of 02-04-2021, still in office
  • Tom Willemse
    • Director, appointed by deed of 02-04-2021, still in office
  • Annelies Schurmans
    • Director, appointed by deed of 13-08-2024, still in office
  • Robby Ackermans
    • Director, appointed by deed of 02-04-2021, until 01-07-2024

Control

Founder
COLLAER Andreas Livinus
This company
Nanny

Capital

Capital
€1,000
Source
deed of 02-04-2021

Articles of association

deed of 02-04-2021 (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.
“Samenstelling bestuursorgaan, 2 leden”
“Besluitvorming bestuursorgaan, tenminste meerderheid leden aanwezig of vertegenwoordigd”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

At incorporation deed of 02-04-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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