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NEMO SERVICES

Active
Private limited companyfounded 2003active for 23 yearsHettingen 47, 9860 Oosterzele, BelgiumKBO/BCE: BE 0861.454.129

Directors

Directors
1 director, last change in 2023

Board 1

ULTREIA VENTURES
Director (not named in the articles) · in office according to the act of 06-12-2023 · earlier enige zaakvoerder,statutair zaakvoerder, until 06-12-2023 · term without a fixed end · Public limited company · permanent representative: Vlaemynck Kris Urbain Marcel · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Permanent representatives 1
Vlaemynck Kris Urbain Marcel
Permanent representative · in office according to the act of 06-12-2023 · for ULTREIA VENTURES
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ULTREIA VENTURES NV consolidates
  2. NEMO SERVICES

Owners 1

Capital transactions

Capital over time
  1. 06-12-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ULTREIA VENTURES
  • Enige zaakvoerder,statutair zaakvoerder, until 06-12-2023
  • Director (not named in the articles), since before 06-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 06-12-2023 (in Dutch)

Next steps