NASIMO
Board
2 directors, 1 in day-to-day management, no change since 2024Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-11-2024
day-to-day manager appointed by deed of 26-02-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 21-09-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier sole director, until 28-12-2023
listed in the 2026 annual accounts, filed on 21-09-2026
- Wicke Yanish
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayWICKE Ivan
Director (not named in the articles)
Director (not named in the articles)
Wicke Yanish
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- WICKE Ivan
- Director (not named in the articles), since before 30-11-2021
- Sole director, until 28-12-2023
- Wicke Yanish
- Director (not named in the articles), from 01-11-2024 to date
- Day-to-day manager, appointed by deed of 26-02-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:00
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- WICKE Ivan all shares