NexTrapp
Board
3 directors, since incorporationATOP BV
Director, permanent representative Verhelst, Bart Dries Kaatje
appointed by deed of 30-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ATOP
- Director, appointed by deed of 30-10-2025, still in office
- De Spirlet, Laurent
- Director, appointed by deed of 30-10-2025, still in office
- Doornaert, Dragan Milutin
- Director, appointed by deed of 30-10-2025, still in office
Control
Capital
- Contribution
- €300,000
- Shares
- 110
- Contribution per share
- €2,727
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Bestuursorgaan kiest uit midden voorzitter, kan ondervoorzitter benoemen, indien voorzitter verhinderd, vervangen door ondervoorzitter of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 09:00 (the first on 29-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 30-10-2025 ↗
- Atop (BE 0447.302.632) founder
- Doornaert, Dragan Milutin founder
- BIO PRO Holding (BE 0727.590.565) founder
- Mac Alba (BE 0826.497.903) founder
- Guillierme, Frank Henri Guy Joris Gaspard founder
- WAAR (BE 0860.290.624) founder
- CALIBRA (BE 0414.807.038) founder
- Maeyaert, Michiel Jozef Leopold founder