NEPA
ActiveDirectors
Directors
2 directors, last change in 2023
D’HELFT Pascal
Current
Director (not named in the articles) · appointed in the act of 14-11-2023 · earlier niet statutaire zaakvoerder, until 14-11-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
GERITS Nelly
Current
Director (not named in the articles) · appointed in the act of 14-11-2023 · earlier niet statutaire zaakvoerder, until 14-11-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2023Owners and capital
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €6,400
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| D’HELFT Pascal |
|
| GERITS Nelly |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie aangewezen als vereffenaar(s)…”
Articles of association, deed of 14-11-2023 (in Dutch)