NESSIE
Dissolved and wound up on 05-03-2026Directors
Directors
2 directors, no change since 2026
Deed of 03-04-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 05-03-2026 · Books and records kept in Dilbeek (5 years) · Appointment: Bart Bosman (company auditor)
Board 2
Glenn De Maeseneer
Current
Director (not named in the articles) · since 13-09-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-06-2026
VAN CRAENENBROECK Ines Nina Christine
Current
Director (not named in the articles) · since 13-09-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-06-2026
Statutory auditor 1
Bart Bosman
Current
Company auditor · appointed by deed of 03-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2023Owners and capital
Shareholders
At incorporation
deed of 19-09-2023 ↗
- VAN CRAENENBROECK Ines Nina Christine 51 shares (51%) · €5,100
- DE MAESENEER Glenn 49 shares (49%) · €4,900
Capital transactions
Capital over time
- 19-09-2023 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Glenn De Maeseneer |
|
| VAN CRAENENBROECK Ines Nina Christine |
|
| Bart Bosman |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid bij gebrek goedkeuring”
Articles of association, deed of 19-09-2023 (in Dutch)