Natural Nomads
Board
4 directors, no change since October 2026DISTRIBETS VOF
Director (not named in the articles), permanent representative DESMET Bjarne
since 21-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-10-2025
E-LOGIC BV
Director (not named in the articles), permanent representative Uytterhoeven Stefan
since 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
G-SQUARE BV
Director (not named in the articles), permanent representative GEUTEN Geert Els Bert
since 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
Director (not named in the articles)
since 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDISTRIBETS
Director (not named in the articles)
Director (not named in the articles)
E-LOGIC
Director (not named in the articles)
Director (not named in the articles)
G-SQUARE
Director (not named in the articles)
Director (not named in the articles)
MEEUWISSEN Roel
Director (not named in the articles)
Director (not named in the articles)
Extra Texture
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DISTRIBETS
- Director (not named in the articles), from 21-03-2022 to date
- E-LOGIC
- Director (not named in the articles), from 21-03-2022 to date
- G-SQUARE
- Director (not named in the articles), from 21-03-2022 to date
- MEEUWISSEN Roel
- Director (not named in the articles), from 21-03-2022 to date
- Extra Texture
- Director (not named in the articles), from 21-03-2022 to 01-10-2026
Control
This company
Natural Nomads
Equity €31,768
Profit €9,545 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €1.59 in 2025
- Source
- deed of 25-03-2022
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-03-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20,000 sharesdeed of 25-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Septemberdeed of 09-12-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 25-03-2022 (in Dutch)
Shareholders
At incorporation
deed of 25-03-2022 ↗
- DESMET Bjarne 1,000 shares (5%) · €1,000
- GEUTEN Geert Els Bert 3,000 shares (15%) · €3,000
- MEEUWISSEN Roel 5,000 shares (25%) · €5,000
- SERMEUS Martijn Irene Pieter 8,000 shares (40%) · €8,000
- Uytterhoeven Stefan 3,000 shares (15%) · €3,000