NICO VDH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2025
Mandates through the years
3 names, the dashed line is todayVanderhaegen Nicolas
Director
Director
FILLÉE Priscilla
Alternate director
Alternate director
VAN DER HAEGEN Nicolas Marie Dominique Germain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanderhaegen Nicolas
- Director, since before 31-12-2025
- FILLÉE Priscilla
- Alternate director, appointed by deed of 23-12-2025, no longer listed in the 2025 annual accounts
- VAN DER HAEGEN Nicolas Marie Dominique Germain
- Director (not named in the articles), appointed by deed of 23-12-2025, no longer listed in the 2025 annual accounts
Control
This company
NICO VDH
Equity €79,917
Profit €71,917 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €799 in 2025
- Source
- deed of 23-12-2025
Articles of association
deed of 23-12-2025 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours dès ouverture, par préférence existants proportionnellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 23-12-2025 ↗
- VAN DER HAEGEN Nicolas Marie Dominique Germain 100 shares (100%) · €8,000 in cash