NIC
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-12-2006
earlier director, until 02-08-2023
listed in the 2025 annual accounts, filed on 25-11-2025
Director (not named in the articles), permanent representative LAUWERS Jozef
since 28-12-2016
listed in the 2025 annual accounts, filed on 25-11-2025
Permanent representatives 1
LAUWERS Jozef
Permanent representative, for Nic Construct BV
in office according to the deed of 28-10-2020
Mandates through the years
4 names, the dashed line is todayBLOMME Hilde
Director (not named in the articles)
Director (not named in the articles)
Nic Construct BV
Director (not named in the articles)
Director (not named in the articles)
Lauwers Charlotte
Board
Board
Lauwers Sissi
Board
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BLOMME Hilde
- Director, from 11-12-2006 to 02-08-2023
- Director (not named in the articles), since before 02-08-2023
- Nic Construct BV
- Director, from 28-12-2016 to 02-08-2023
- Managing director, appointed by deed of 28-10-2020, last mentioned in 2020
- Director (not named in the articles), since before 02-08-2023
- Lauwers Charlotte
- Board, until 28-10-2020
- Lauwers Sissi
- Board, until 28-10-2020
Control
Capital
- Capital
- €465,507.41
- Shares
- 92
- Contribution per share
- €5,060
- Equity per share
- €159,054 in 2025
- Source
- deed of 02-08-2023
Articles of association
deed of 02-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of September at 16:00