NIKAT
ActiveDirectors
Directors
1 director, last change in 2024
HAESEBEYT Nikolaas Etienne Mario
Current
Director (not named in the articles) · since 04-01-2001 · listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAESEBEYT Nikolaas Etienne Mario |
|
| DE GROOT Katrien |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bij niet-volgestorte…”
Articles of association, deed of 29-12-2023 (in Dutch)