NEGOCO
Board
2 directors, last change in 2023Statutory director
appointed by deed of 23-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-11-2025
Director
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLUIT: BENOEMING VAN EEN BESTUURDER. Besluit om volgende bestuurder, bijkomend, niet-statutair te benoemen voor onbepaalde duur: De…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayNELIS Luc Paul Maria
Statutory director
Statutory director
NELIS Jef Paul Ria
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- NELIS Luc Paul Maria
- Statutory director, since before 30-06-2022
- NELIS Jef Paul Ria
- Director, from 16-11-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of October at 18:00