NEXTIS
Board
1 director, no change since 2024Director (not named in the articles)
since 17-04-2007
term without a fixed end
earlier manager, until 26-02-2024
listed in the 2024 annual accounts, filed on 01-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-04-2007 to date
- Manager, until 26-02-2024
Control
Shareholders
,
This company
NEXTIS
Equity -€187,829
Loss €573,599 in 2024
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€1,010 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 26-02-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
Shareholders
Stated in the deed
deed of 26-02-2024 ↗
- 185 shares
- 1 share
Stated in the deed
deed of 18-01-2024 ↗
- 185 shares
- 1 share
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity
- 18-01-2024 Capital stated in the deed · 186 shares