NEEFS
Board
1 director, 1 in day-to-day management, last change in 2022Director and managing director, permanent representative
director current term since 25-05-2022
managing director appointed by deed of 03-05-2022
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 02-02-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-11-2014
- Managing director, appointed by deed of 03-05-2022, still in office
-
- Director, from before 18-11-2014 to 25-05-2022
-
- Director, from before 18-11-2014 to 03-05-2022
- Managing director, from before 02-03-2015, ended, last mentioned on 02-03-2015
Control
Capital
- Capital
- €80,000
- Shares
- 750
- Contribution per share
- €107
- Equity per share
- €557 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- At least 3 directors“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
Capital transactions
Capital over time
- 14-12-2022 Capital stated in the deed · €80,000 · 750 shares
- 21-12-2018 Capital reduction of €160,000 · to €80,000 · “vermindering van de fractiewaarde van de bestaande aandelen”