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NATHUR INVEST

Active Public limited companyfounded 2015active for 11 yearsVergoteplein 19, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0633.904.304

Board

3 directors, last change in 2021
Director
appointed by deed of 06-08-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 06-08-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 06-08-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 06-08-2021, still in office
    • Director, since before 06-08-2021
    • Director, since before 06-08-2021

Control

Capital

Capital
€3,000,000
Shares
3,000
Contribution per share
€1,000
Equity per share
-€16,112 in 2025
Source
deed of 01-03-2024

Articles of association

deed of 01-03-2024 (in French)
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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00

Next steps