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Nestor & Nuvo

Active Private limited companyfounded 1989active for 37 yearsMerellaan 1, 2470 RetieKBO/BCE: BE 0438.763.068 subsidiary of Finas

Board

1 director, last change in 2019
Director (not named in the articles)
appointed by deed of 07-11-2019 term without a fixed end
earlier manager, until 07-11-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Minnen,Geert Herman Edith
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Minnen,Geert Herman Edith
    • Director (not named in the articles), appointed by deed of 07-11-2019, still in office
    • Manager, until 07-11-2019

Control

Parent
Equity €843,831
Profit €22,482 in 2025 (profit €137,743 in 2024)
Checked score 95
99.86%
This company
Nestor & Nuvo
Equity €90,367
Profit €3,386 in 2025

Further up the chainZAKENKANTOOR MINNEN GEERT 93.46%

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-11-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 11:00

Next steps