Skip to content

NESSI

Active
Public limited companyfounded 2015active for 11 yearsVaartdijk 90, 2800 Mechelen, BelgiumKBO/BCE: BE 0631.880.566

Directors

Directors
2 directors, last change in 2026

Board 2

Ando Group
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
Current
CONDERA
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
Current
Permanent representatives 2
Kris Adriaenssens
Permanent representative · appointed in the act of 23-03-2026 · for Ando Group
Current
Pieter-Jan Deraedt
Permanent representative · appointed in the act of 23-03-2026 · for CONDERA
Current

Statutory auditor 1

NV Callens Vandelanotte
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
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Aiden International bvNL consolidates
  2. Aiden InternationalNL 100%
  3. Aiden Belgium 100%
  4. NESSI HOLDING 100%
  5. NESSI

Owners 2

Owners through the years 2016 to 2025
Owners through the years
Name2016201720182019202020212022202320242025
NESSI HOLDING 79.67%64%listed100%
Aiden International bvNL consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Ando Group
  • Director (not named in the articles), from 30-01-2026 to date
CONDERA
  • Director (not named in the articles), from 30-01-2026 to date
NV Callens Vandelanotte
  • Statutory auditor, appointed in the act of 17-12-2024, still in office
Aiden Belgium
  • Director, appointed in the act of 28-02-2023, until 23-03-2026
Nessi Holding
  • Director, until 28-02-2023

Next steps