Nextio
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 11-03-2024
Mandates through the years
2 names, the dashed line is todaySTINISSEN Luc
Director (not named in the articles)
Director (not named in the articles)
STINISSEN Ward
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STINISSEN Luc
- Director (not named in the articles), from 07-03-2024 to date
- STINISSEN Ward
- Director (not named in the articles), from 07-03-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €978 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V: ALGEMENE VERGADERING Artikel 22. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4, besluit van de algemene vergadering beslissende zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 11-03-2024 ↗
- STINISSEN Ward 100 shares (100%)