NATHAN SYSTEMS
Board
3 directorsDirector
since 22-02-2024
term until 15-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 22-02-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 22-02-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-06-2018 to date
-
- Director, from 15-06-2018 to date
-
- Director, from 15-06-2018 to date
- Managing director, from before 03-12-2018, last mentioned in 2018
Control
Capital
- Capital
- €500,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorgeschreven, 6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid, iedere vereffenaar afzonderlijk behoudens…”