Nieuwburgh
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2025Sole director
since 24-04-2025
3-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director
director in office according to the deed of 16-12-2022
managing director appointed by deed of 16-12-2022
Director and managing director
director in office according to the deed of 16-12-2022
managing director appointed by deed of 16-12-2022
Statutory auditor, permanent representative Frederik Vander Donckt
since 01-01-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 24-07-2026
- Amaury Le Grelle, Cedric Peers de Nieuwburgh, Renier Snoy
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “het dagelijks bestuur. Hij kan hen op elk ogenblik ontslaan. Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap…”deed of 02-05-2025
Mandates through the years
14 names, the dashed line is todayAmaury Le Grelle
Director, Managing director
Director, Managing director
Cedric Peers de Nieuwburgh
Director, Managing director
Director, Managing director
Renier Snoy
Director, Managing director
Director, Managing director
HAECK,Wim Willy Antoon
Sole director
Sole director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
HAECK,Merijn Willy Irena
Director
Director
PATINCO
Managing director
Managing director
VACHRICO
Managing director
Managing director
Van Compernolle Kris
Director
Director
baron Cédric Peers de Nieuwburgh
Managing director
Managing director
baron Renier Snoy
Managing director
Managing director
graaf Amaury le Grelle
Managing director
Managing director
Anita Snoy
Director
Director
Anita van Lennep
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Amaury Le Grelle
- Director, from 09-07-2018 to date
- Managing director, appointed by deed of 16-12-2022, still in office
- Cedric Peers de Nieuwburgh
- Director, from 09-07-2018 to date
- Managing director, appointed by deed of 16-12-2022, still in office
- Renier Snoy
- Director, from 20-09-2022 to date
- Managing director, appointed by deed of 16-12-2022, still in office
- HAECK,Wim Willy Antoon
- Sole director, from 24-04-2025 to date
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 01-01-2025 to date
- HAECK,Merijn Willy Irena
- Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
- PATINCO
- Director, appointed by deed of 11-02-2025, until 02-05-2025
- Managing director, appointed by deed of 11-02-2025, until 02-05-2025
- VACHRICO
- Director, appointed by deed of 11-02-2025, until 02-05-2025
- Managing director, appointed by deed of 11-02-2025, until 02-05-2025
- Van Compernolle Kris
- Director, appointed by deed of 11-02-2025, until 02-05-2025
- baron Cédric Peers de Nieuwburgh
- Director, from 09-07-2018 to 23-12-2024
- Managing director, until 23-12-2024
- baron Renier Snoy
- Director, from 20-09-2022 to 23-12-2024
- Managing director, until 23-12-2024
- graaf Amaury le Grelle
- Director, from 09-07-2018 to 23-12-2024
- Managing director, until 23-12-2024
- Anita Snoy
- Director, from 09-07-2018 to 16-12-2022
- Anita van Lennep
- Managing director, until 16-12-2022
Control
Parent
Equity €27.3m
Loss €1.4m in 2025 (profit €299,437 in 2024)
100%
This company
Nieuwburgh
Equity €3.7m
Loss €67,247 in 2025
Further up the chainSuslino 100%
Capital
- Capital
- €990,000
- Shares
- 990
- Contribution per share
- €1,000
- Equity per share
- €3,717 in 2025
- Source
- deed of 02-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- HAECK FINANCE COMPANY
- Suslino
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:20deed of 02-05-2025 (in Dutch)