NEMO SERVICES
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
ULTREIA VENTURES
Current
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
Permanent representatives 1
Vlaemynck Kris Urbain Marcel
Current
Permanent representative · in office according to the act of 06-12-2023 · for ULTREIA VENTURES
Owners and capital
Shareholders
1 ownerChain of control
- ULTREIA VENTURES NV
- NEMO SERVICES
Owners 1
- ULTREIA VENTURES NVconsolidating parentEquity €175,849 Loss of €20,363 in 2025 (profit of €630 in 2024) Checked score 94consolidates
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ULTREIA VENTURES |
|
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)