NESTAS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 06-02-2024
term for the life of the company
earlier director, formerly manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
in office according to the deed of 06-02-2024
term for the life of the company
earlier director, formerly manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 06-02-2024
-
- Director (not named in the articles), since before 31-12-2023
- Director, formerly manager, until 06-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met WVV vormvereisten,aanwezigheidsquorum en meerderheid, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”