Nexvia Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 27-10-2025
Mandates through the years
1 name, the dashed line is todayVANDENBERGHE Els
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBERGHE Els
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
Founder
VANDENBERGHE Els
This company
Nexvia Consultancy
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Source
- deed of 27-10-2025
Articles of association
deed of 27-10-2025 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 19:00
- 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
Founder
At incorporation
deed of 27-10-2025 ↗
- VANDENBERGHE Els sole founder · 100% at incorporation