Nervus Rerum
Board
2 directors, last change in May 2026Director (not named in the articles)
appointed by deed of 27-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-05-2026
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-05-2026
Mandates through the years
2 names, the dashed line is todayKLUITS Jimmy
Director (not named in the articles)
Director (not named in the articles)
ALBRECHT Linsy
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- KLUITS Jimmy
- Director (not named in the articles), since before 31-12-2024
- ALBRECHT Linsy
- Director (not named in the articles), appointed by deed of 27-05-2026, still in office
Control
Capital
- Contribution
- €50,000
- Source
- deed of 27-05-2026
Articles of association
deed of 27-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 700 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals in oorspronkelijke bekendmaking,of bij overlijden of betwisting door deskundige op basis economische waarde (=marktwaarde), voor helft…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-voorkeurrecht, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00