NESTAS
Part of the group
16 companies
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2023Director and managing director, permanent representative
director appointed by deed of 21-01-2020
managing director in office according to the deed of 21-09-2021
6-year term from 2021
Director (not named in the articles) and managing director and chair of the board, permanent representative
director (not named in the articles) since 10-07-2023
managing director and chair of the board appointed by deed of 12-06-2020
6-year term from 2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 10-07-2023
managing director appointed by deed of 18-07-2023
6-year term from 2023
earlier director, until 18-07-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director and managing director, permanent representative
director in office according to the deed of 01-06-2015
managing director appointed by deed of 01-06-2015
6-year term from 2021
Statutory auditor, permanent representative
current term since 06-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
- , , ,
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Managing director, Director (not named in the articles)
Director (not named in the articles), Managing director
Managing director
Statutory auditor
Statutory auditor
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 21-01-2020, still in office
- Managing director, since before 21-09-2021
-
- Director, appointed by deed of 12-06-2020, until 18-07-2023
- Managing director, appointed by deed of 12-06-2020, still in office
- Director (not named in the articles), appointed by deed of 18-07-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-07-2023
- Managing director, appointed by deed of 18-07-2023, still in office
-
- Director, from before 01-06-2015 to 18-07-2023
- Managing director, appointed by deed of 01-06-2015, still in office
-
- Statutory auditor, from 07-06-2019 to date
-
- Statutory auditor, appointed by deed of 12-06-2018, until 29-07-2019
-
- Director, until 01-06-2015
-
- Director, appointed by deed of 01-06-2015, last mentioned in 2015
- Managing director, appointed by deed of 01-06-2015, last mentioned in 2015
-
- Chair of the board, appointed by deed of 01-06-2015, last mentioned in 2015
- Managing director, appointed by deed of 01-06-2015, last mentioned in 2015
Control
Parent
Equity €25.4m
Profit €300,697 in 2025 (profit €307,094 in 2024)
Checked score
100%
This company
NESTAS
Equity €9.2m
Profit €371,478 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €4,250,000
- Shares
- 10,000
- Contribution per share
- €425
- Equity per share
- €917 in 2025
- Source
- deed of 18-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2019: 99.98%
- 2020 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk…”
Shareholders
2 ownersOwners 2
- parentEquity €25.4m Profit of €300,697 in 2025 (profit of €307,094 in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentconsolidates