NESTT
Part of the group
84 companies in 31 countries
Board
6 directors, last change in 2024Class B director
since 21-12-2021
term until 17-06-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Class B director
since 21-12-2021
term until 17-06-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director
current term since 21-12-2021
term until 17-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Class B director
since 21-12-2021
term until 17-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Class B director
since 21-12-2021
term until 17-06-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Class A director
current term since 21-12-2021
term until 17-06-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 19-03-2019
Mandates through the years
11 names, the dashed line is todayDirector
Director
Class B director
Class B director
Class B director
Class B director
Managing director
Managing director
Director
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-03-2019, still in office
-
- Director, appointed by deed of 19-06-2019, still in office
-
- Class B director, from 21-12-2021 to date
-
- Class B director, from 21-12-2021 to date
-
- Class B director, from 21-12-2021 to date
-
- Class B director, from 21-12-2021 to date
-
- Director, appointed by deed of 19-03-2019, until 24-10-2024
- Managing director, appointed by deed of 19-03-2019, until 24-10-2024
-
- Director, appointed by deed of 10-08-2016, until 19-03-2019
- Managing director, appointed by deed of 10-08-2016, until 19-03-2019
-
- Director, from before 17-06-2016 to 19-03-2019
-
- Managing director, appointed by deed of 19-03-2019, last mentioned in 2019
-
- Managing director, until 17-06-2016
Control
Parent
Equity €1.06bn
Profit €38.2m in 2025 (profit €60.0m in 2024)
Source: accounts 2025
100%
This company
NESTT
Equity €7.7m
Loss €726,175 in 2025
Capital
- Capital
- €10,200,000
- Shares
- 1,389 in the deed of 19-03-2019
- Source
- deed of 18-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directorsdeed of 17-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00deed of 19-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde beperken bij gewone…”deed of 17-01-2022 (in Dutch)
Capital transactions
Capital over time
- 18-12-2025 Capital increase of €1,500,000 · to €10,200,000 · no new shares · in cash
- 17-01-2022 Capital increase of €1,700,000 · to €8,700,000 · in cash
- 19-06-2019 Capital increase of €5,935,512.62 · to €7,000,000 · 7,744 new shares at €766.37 per share · in cash
- 19-03-2019 Capital stated in the deed · €1,064,487.38 · 1,389 shares