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NICOLAI FRUIT

Active Public limited companyfounded 1993active for 32 yearsKernielerweg 59N, 3840 Tongeren-BorgloonKBO/BCE: BE 0451.421.271 #3 company by equity in Tongeren-Borgloon, Wholesale and retail trade sector
NICOLAI FRUIT
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Misube BV
Director, permanent representative NICOLAÏ Hannah
since 01-01-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
PJ Consulting BV
Director, permanent representative JANSSENS Pieter Wouter Marina
since 01-01-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
COLLE Elisabeth
Director
since 25-05-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
NICOLAÏ Peter
Director and managing director
director since 25-05-2023 managing director appointed by deed of 01-07-2024 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
GUVA CONSULT BV
Director, permanent representative VANCOILLIE Guillaume Jef Simon
since 01-04-2024 6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
Compass Audit
Statutory auditor
current term since 01-06-2026 term until 04-06-2029
listed in the 2025 annual accounts, filed on 03-06-2026
NICOLAÏ Peter
Permanent representatives 3
JANSSENS Pieter Wouter Marina
Permanent representative, for PJ Consulting
appointed by deed of 27-01-2023
NICOLAÏ Hannah
Permanent representative, for Misube
appointed by deed of 27-01-2023
VANCOILLIE Guillaume Jef Simon
Permanent representative, for GUVA CONSULT
appointed by deed of 01-07-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
COLLE Elisabeth
Director
NICOLAÏ Peter
Director, Managing director
Misube
Director
PJ Consulting
Director
GUVA CONSULT
Director
Compass Audit
Statutory auditor
Innoveo BV
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • COLLE Elisabeth
    • Director, from 25-05-2017 to date
  • NICOLAÏ Peter
    • Director, from 25-05-2017 to date
    • Managing director, appointed by deed of 01-07-2024, still in office
  • Misube
    • Director, since before 31-12-2022
  • PJ Consulting
    • Director, since before 31-12-2022
  • GUVA CONSULT
    • Director, since before 31-12-2023
  • Compass Audit
    • Statutory auditor, from 25-05-2020 to date
  • Innoveo BV
    • Director, from 03-01-2017 to 20-10-2022
    • Managing director, until 20-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€65,000
Shares
34,230 in the 2024 annual accounts
Contribution per share
€1.90
Equity per share
€436 in 2025
Source
deed of 13-01-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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