NEVEC
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 21-12-2021, until 24-01-2024
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-01-2024
-
- Director, until 21-12-2021
-
- Director, until 31-12-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, Controle van de vennootschap”
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
- 24-01-2024 Converted to uncalled contributions