NEFRECO
Board
1 director, 1 in day-to-day management, last change in 2022BALUHOLD NV
Managing director, permanent representative Frederik Constandt
managing director since 30-01-2019
managing director in office according to the deed of 22-11-2021
earlier director, until 28-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Frederik Constandt
Permanent representative, for BALUHOLD
in office according to the deed of 22-11-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BALUHOLD
- Managing director, from 30-01-2019 to 28-01-2022
- Managing director, since before 22-11-2021
- Managing director, since before 22-11-2021
- SUFINA
- Director, from 30-01-2019 to 28-01-2022
- Sufina Management
- Board, until 17-12-2020
Control
100%
This company
NEFRECO
Equity €4.1m
Profit €489,147 in 2025
Capital
- Capital
- €461,500
- Shares
- 220 in the deed of 24-11-2021
- Source
- deed of 28-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- BALUHOLD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-01-2022 (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 directorsAt most 6 directors“Verplicht na ontslag opdracht verder te vervullen totdat in vervanging is voorzien binnen redelijke termijn, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Capital transactions
Capital over time
- 28-01-2022 Capital increase of €400,000 · to €461,500
- 24-11-2021 Capital stated in the deed · €61,500 · 220 shares