NIAL
Board
1 director, last change in 2023Sole director, permanent representative SACRÉ Frédéric
appointed by deed of 31-10-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-10-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayHYPERION INVEST
Sole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
- HYPERION INVEST
- Sole director, since before 31-12-2021
Control
Parent
Equity €1.3m
Loss €529,790 in 2025 (profit €185,767 in 2024)
Checked score 81
Source: accounts Hyperion Invest 2025
100%
This company
NIAL
Equity €151,643
Profit €27 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 31-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Hyperion Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (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.
- “Tenzij algemene vergadering anders beslist, ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00