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Nevanro

Active Risk: Private limited companyfounded 2025active for 1 yearKloosterhoek 64, 8930 MenenKBO/BCE: BE 1025.420.454

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 15-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-07-2025, still in office

Control

Founder
This company
Nevanro

Capital

Contribution
€5,000
Shares
1,200
Contribution per share
€4.17
Source
deed of 15-07-2025

Articles of association

deed of 15-07-2025 (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.
“Algemene vergadering die benoemt bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 14:00 (the first on 18-12-2026)

Shareholders

At incorporation deed of 15-07-2025 ↗
  • 1,200 shares (100%) · €5,000 in cash

Next steps