NEVEN
Board
2 directors, no change since 2023Director (not named in the articles)
since 18-08-1998
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-04-2002
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-08-1998 to date
-
- Director (not named in the articles), from 01-04-2002 to date
Control
Capital
- Contribution
- €97,414.27
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00