NEBA
Board
2 directors, last change in 2024Director
since 24-05-2024
term until 24-05-2030
listed in the 2025 annual accounts, filed on 04-07-2026
Director
since 24-05-2024
term until 24-05-2030
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”deed of 13-06-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Managing director
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-02-2018 to date
-
- Director, from 07-02-2018 to date
-
- Director, appointed by deed of 16-04-2018, no longer listed in the 2025 annual accounts
-
- Director, from 07-02-2018 to 13-06-2024
-
- Director, appointed by deed of 16-04-2018, until 31-03-2019
-
- Director, until 16-04-2018
-
- Managing director, until 16-04-2018
-
- Board, until 16-04-2018
Control
Capital
- Capital
- €552,000
- Source
- deed of 13-06-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 13-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elk jaar op de voorlaatste vrijdag van de maand juni om 20 uur, of, indien die dag een wettelijke feestdag is, op de eerstvolgende werkdag…”deed of 11-08-2015 (in Dutch)