NELLES TRANSPORTS
Part of the group
9 companies
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 08-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 08-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director, permanent representative
appointed by deed of 23-05-2024
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManaging director
Director
Director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, since before 28-07-2020
- Managing director, since before 28-07-2020
-
- Director, from 08-05-2024 to date
-
- Director, from 08-05-2024 to date
-
- Board, until 28-07-2020
Control
Parent
Equity €8.0m
Profit €1.4m in 2025 (profit €1.7m in 2024)
Checked score
Source: own accounts 2025
100%
This company
NELLES TRANSPORTS
Equity €1.8m
Profit €24,269 in 2025
Further up the chain 51.02%
Capital
- Capital
- €1,700,000
- Shares
- 1,518
- Contribution per share
- €1,120
- Equity per share
- €1,193 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2017: 94%
- 2018 to 2025: 100%
-
- 2006 to 2007: 23.75%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 21-05-2025 ↗
- 1,380 shares · versement
Stated in the deed
deed of 21-05-2025 ↗
Stated in the deed
deed of 08-06-2017 ↗
- 80 shares
Capital over time
- 21-05-2025 Capital increase of €2,000,000 · to €2,200,000 · 1,380 new shares at €1,449.28 per share, 90.9% of the 1,518 shares after the increase · in cash
- 23-05-2024 Capital stated in the deed · €200,000 · 138 shares
- 02-08-2017 Capital increase · to €989,578.94
- 02-08-2017 Capital reduction of €789,578.94 · to €200,000
- 02-08-2017 Capital increase of €619,757.02 · 58 new shares
- 08-06-2017 Capital stated in the deed · 80 shares