Nextools
Board
1 director, no change since July 2026Director (not named in the articles)
appointed by deed of 09-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 09-04-2025
Mandates through the years
2 names, the dashed line is todayVan Melder, Ewoud
Director (not named in the articles)
Director (not named in the articles)
Mertens, Lennart
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Van Melder, Ewoud
- Director (not named in the articles), appointed by deed of 09-04-2025, still in office
- Mertens, Lennart
- Director (not named in the articles), appointed by deed of 09-04-2025, until 29-07-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€4.07 in 2025
- Source
- deed of 09-04-2025
Articles of association
deed of 09-04-2025 (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.
- Third Saturday of June at 10:00
Founders
At incorporation
deed of 09-04-2025 ↗
- Van Melder, Ewoud founder
- Mertens, Lennart founder