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NANU

Active Private limited companyfounded 2003active for 23 yearsAbdijmolenstraat 41, 9031 GhentKBO/BCE: BE 0479.717.458

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 25-04-2022
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
in office according to the deed of 25-04-2022
earlier manager and director, until 25-04-2022
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEWITTE Dirk Gerard Albert
Director (not named in the articles)
VAN CAMPENHOUT Nadine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEWITTE Dirk Gerard Albert
    • Director (not named in the articles), since before 31-03-2022
  • VAN CAMPENHOUT Nadine
    • Director (not named in the articles), since before 31-03-2022
    • Manager and director, until 25-04-2022

Control

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 25-04-2022 (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.
Last Friday of September at 10:00

Next steps