NexaCo
Board
1 director, last change in July 2026Director
current term since 20-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 04-08-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director
Managing director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-05-2020, still in office
- Managing director, appointed by deed of 04-08-2020, last mentioned in 2020
-
- Director, from 28-07-2020 to 06-04-2023
- Managing director, until 04-08-2020
-
- Managing director, from before 21-08-2018 to 06-04-2023
- Managing director, from before 21-08-2018 to 04-08-2020
-
- Director, from before 21-08-2018 to 04-08-2020
-
- Director, until 28-05-2020
-
- Managing director, from before 21-08-2018, last mentioned in 2018
-
- Director, from before 21-08-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
NexaCo
Equity €344,085
Profit €104,964 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2020 ↗
- 6,735 shares
Capital over time
- 04-08-2020 Converted to available equity · €90,000
- 04-08-2020 Converted to unavailable equity · €2,000