NENY
Board
2 directors, last change in 2025Director
in office according to the deed of 13-03-2019
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 05-12-2023
6-year term from 2023
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director general
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 02-06-2014
-
- Director (not named in the articles), since before 31-12-2022
- Director, until 05-12-2023
-
- Director, appointed by deed of 04-06-2019, until 05-12-2023
- Director (not named in the articles), from before 05-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-06-2019, until 05-12-2023
- Director (not named in the articles), from before 05-12-2023 to 01-01-2025
-
- Director, appointed by deed of 04-06-2019, until 27-12-2022
-
- Director, until 01-02-2019
- Director general, appointed by deed of 04-06-2019, last mentioned in 2019
-
- Director, from before 02-06-2014, last mentioned in 2019
- Managing director, from before 02-06-2014, last mentioned in 2019
Control
Subscriber
This company
NENY
Equity €895,402
Profit €43,914 in 2025
Capital
- Capital
- €461,120
- Shares
- 440
- Contribution per share
- €1,048
- Equity per share
- €2,035 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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.
- Term of at most 6 years“Ontslagnemende bestuurder kan zelf nodige doen om beëindiging mandaat aan derden tegen te werpen, enige bestuurder door kennisgeving aan…”“Plaats van bestuurder openvalt vóór einde mandaat, overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Founder
After 2 capital increases
deed of 15-01-2019 ↗
Capital transactions
Capital over time
- 05-12-2023 Capital stated in the deed · €461,120 · 440 shares
- 15-01-2019 Capital increase of €42,245.41 · to €453,365.41 · 41 new shares · in kind
- 15-01-2019 Capital increase of €7,754.59 · to €461,120 · no new shares · from reserves