NEBIM
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles), permanent representative
current term since 17-06-2025
6-year term from 2025
earlier director, from 09-06-2017 to 12-07-2019
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative
current term since 18-06-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todaySole director
Auditor representative
Statutory auditor
Director (executive)
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 09-06-2017 to 12-07-2019
- Managing director, appointed by deed of 12-07-2019, ended, last mentioned on 12-07-2019
- Sole director, appointed by deed of 12-07-2019, still in office
-
- Auditor representative, appointed by deed of 21-10-2026, still in office
-
- Statutory auditor, appointed by deed of 23-10-2018, still in office
-
- Director (executive), appointed by deed of 10-06-2021, still in office
-
- Director, from before 09-06-2017 to 12-07-2019
Control
consolidates
This company
NEBIM
Equity €4.5m
Profit €2.2m in 2025
Capital
- Capital
- €667,336.11
- Shares
- 283 in the 2025 annual accounts
- Contribution per share
- €2,358
- Equity per share
- €15,993 in 2025
- Source
- deed of 12-07-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 12-07-2019 (in Dutch)- 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.
- “6 jaar, minimum aantal leden door wet voorgeschreven”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2019 ↗
- 282 shares
- 1 share
Capital over time
- 12-07-2019 Capital stated in 2 deeds · €667,336.11 · 283 shares