NESSI
ActiveDirectors
Directors
2 directors, last change in 2026
Act of 22-06-2026Permanent representatives: Kris Adriaenssens and Pieter-Jan Deraedt
Board 2
Ando Group
Current
Director (not named in the articles) · since 30-01-2026 · term without a fixed end · Private limited company · permanent representative: Kris Adriaenssens · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 19-07-2026
CONDERA
Current
Director (not named in the articles) · since 30-01-2026 · term without a fixed end · Private limited company · permanent representative: Pieter-Jan Deraedt · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 19-07-2026
Permanent representatives 2
Kris Adriaenssens
Current
Permanent representative · appointed in the act of 23-03-2026 · for Ando Group
Pieter-Jan Deraedt
Current
Permanent representative · appointed in the act of 23-03-2026 · for CONDERA
Statutory auditor 1
NV Callens Vandelanotte
Current
Statutory auditor · since 06-05-2024 · 3-year term from 2024 · permanent representative: Mathias Roef · listed in the 2025 annual accounts, filed on 19-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- Aiden International bvNL
- Aiden InternationalNL
- Aiden Belgium
- NESSI HOLDING
- NESSI
Owners 2
- NESSI HOLDINGparentEquity €59,558 Loss of €10,612 in 2025 (loss of €87,633 in 2024) Checked score 83100%
- Aiden International bvNLconsolidating parentconsolidates
Owners through the years 2016 to 2025
| Name | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|
| NESSI HOLDING | 79.67% | 64% | listed | 100% | ||||||
| Aiden International bvNL | consolidates | |||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Ando Group |
|
| CONDERA |
|
| NV Callens Vandelanotte |
|
| Aiden Belgium |
|
| Nessi Holding |
|