NEXTAUTH
Last board
1 director, 1 in day-to-day management, last change in 2023Beech Park BV
Sole director and managing director, permanent representative Stephanie De Bruyne
sole director since 20-10-2023
managing director appointed by deed of 06-12-2023
term until 20-10-2029
listed in the 2023 annual accounts, filed on 13-05-2024
- Beech Park
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 31-10-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBeech Park
Sole director, Managing director
Sole director, Managing director
GHZ
Managing director
Managing director
RED TIE
Managing director
Managing director
Bart Preneel
Director
Director
InvestLink
Director
Director
MDBM
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Beech Park
- Sole director, from 20-10-2023 to date
- Managing director, appointed by deed of 06-12-2023, still in office
- GHZ
- Director, from 06-05-2019 to 20-10-2023
- Managing director, until 06-12-2023
- RED TIE
- Director, from 06-05-2019 to 20-10-2023
- Managing director, until 06-12-2023
- Bart Preneel
- Director, from 06-05-2019 to 20-10-2023
- InvestLink
- Director, from 06-05-2019 to 20-10-2023
- MDBM
- Director, from 06-05-2019 to 20-10-2023
Control
Parent
Equity €32.5m
Profit €6.7m in 2025 (profit €5.3m in 2024)
Checked score 98
Source: deed 26-04-2024
100%
This company
NEXTAUTH
Equity -€633,552
Loss €474,583 in 2023
Capital
- Capital
- €826,337.47
- Shares
- 6,297,658
- Contribution per share
- €0.13
- Equity per share
- -€0.10 in 2023
- Source
- deed of 26-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- Belgian Mobile ID
- InvestLink
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist, ontbonden in bij wet bepaalde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging algemene vergadering, algemene…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-04-2024 ↗
- Belgian Mobile ID NV (BE 0541.659.084) all shares · 100%
Stated in the deed
deed of 06-12-2023 ↗
- Belgian Mobile ID NV (BE 0541.659.084) all shares
Stated in the deed
deed of 31-10-2023 ↗
- Belgian Mobile ID all shares
Capital over time
- 26-04-2024 Capital stated in 2 deeds · €826,337.47 · 6,297,658 shares
- 26-10-2023 Capital increase of €7,148.56 · to €826,337.47 · 368,482 new shares, 5.9% of the 6,297,658 shares after the increase · in cash