Nautilus
Board
1 director, last change in July 2026COSY BV
Director, permanent representative Karel VERSYP
appointed by deed of 02-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCOSY
Director
Director
Kathelijne CURÉ
Director (not named in the articles)
Director (not named in the articles)
Silvano MELZANI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COSY
- Director, appointed by deed of 02-09-2026, still in office
- Kathelijne CURÉ
- Director (not named in the articles), from 23-03-1995 to 22-07-2026
- Director, until 16-09-2024
- Silvano MELZANI
- Director (not named in the articles), from 23-03-1995 to 22-07-2026
- Director, until 16-09-2024
Control
100%
This company
Nautilus
Equity -€52,168
Loss €17,069 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Kathelijne CURE
- Silvano MELZANI
- Apollonia MELZANI
Source: shareholder structure in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Veertien, bestuursorgaan mag op bevestiging vertrouwen en is niet gehouden naleving van aandeelhoudersovereenkomst of interne…”deed of 08-10-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00deed of 20-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens toepassing procedure in…”deed of 20-09-2024 (in Dutch)
Shareholders
4 ownersOwners 4
- COSYparentEquity €13.5m Loss of €1.4m in 2025 (loss of €894,960 in 2024) Checked score 83Sourcedeed 02-09-2026100%
- Kathelijne CUREnatural personSourceown accounts 30-09-201636.67%
- Silvano MELZANInatural personSourceown accounts 30-09-201636.67%
- Apollonia MELZANInatural personSourceown accounts 30-09-201626.66%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-09-2026 ↗
- COSY (BE 0773.923.606) all shares
Capital over time
- 20-09-2024 Converted to unavailable equity