NIKKA
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 08-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
Director (not named in the articles)
appointed by deed of 08-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN TONGERLOO Lynn
- Director, since before 30-06-2022
- VANDENHOECK Laura
- Director, since before 30-06-2022
- SEACHELI
- Director, until 17-10-2022
- Chelsea HANLON
- Director, until 01-08-2022
Control
Parent
Equity €177,880
Profit €88,563 in 2026 (profit €66,483 in 2025)
100%
This company
NIKKA
Equity €18,600
Profit €25,754 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LYLA COIFFURE
- SEACHELI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- 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.
- “Geheel van bevoegdheden met delegatiemogelijkheid, iedere bestuurder alleen mag alle nodige of nuttige handelingen voor voorwerp stellen…”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00