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NIEZEN

Active Public limited companyfounded 1989active for 36 yearsChaussée de Mons 38, 7940 BrugeletteKBO/BCE: BE 0439.525.014 #7 oldest company in Brugelette

Board

2 directors, 1 in day-to-day management, last change in 2023
Director
since 12-10-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director
director since 12-10-2023 managing director appointed by deed of 10-10-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Day-to-day management
QUIEVY Anne
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
QUIEVY Anne
Board, Managing director
LeadershipBoardRest of the term
Mandates as a list
  • NIEZEN Michel
    • Board, from 13-02-2019 to date
  • QUIEVY Anne
    • Board, from 13-02-2019 to date
    • Managing director, appointed by deed of 10-10-2023, still in office

Control

Capital

Capital
€459,404.50
Shares
2,502
Contribution per share
€184
Equity per share
€264 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
At least 3 directors
“Fixee par assemblee lors nomination defaut six ans, organe collegial conseil d'administration”
“Presidence, conseil nomme parmi ses membres un president”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, au choix de l'actionnaire”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Next steps