NEXA
Board
2 directors, since incorporationCONVEY BV
Director (not named in the articles), permanent representative MYNGHEER Olivier
appointed by deed of 27-11-2025
term without a fixed end
also on the board of 1 other company
HOOGLAND BV
Director (not named in the articles), permanent representative DEBRABANDER Frederik
appointed by deed of 27-11-2025
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- CONVEY
- Director (not named in the articles), appointed by deed of 27-11-2025, still in office
- HOOGLAND
- Director (not named in the articles), appointed by deed of 27-11-2025, still in office
Control
Capital
- Contribution
- €800,000
- Shares
- 120
- Contribution per share
- €6,667
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-11-2025 ↗