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NANTUCKET

Inactive
KBO/BCE: BE 0837.289.350
NANTUCKETInactive

Directors

Directors
1 director, last change in 2022

Board 1

V.M.A. Group NV
Director · Legal entity · listed in the 2022 annual accounts, filed on 31-08-2023
Current

Statutory auditor 1

Ann De Causmaecker
Auditor · appointed in the act of 01-02-2024
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. V.M.A. GROUP 99.99%
  2. NANTUCKET

Owners 1

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
V.M.A. Group NV
  • Director, since before 31-12-2022
Ann De Causmaecker
  • Auditor, appointed in the act of 01-02-2024, still in office
Caroline Malingreau
  • Director, appointed in the act of 19-08-2022, no longer listed in the 2022 annual accounts

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel van de NV V.M.A. Group, 5”

Articles of association, deed of 01-02-2024 (in Dutch)

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