Nil Properties
Board
3 directors, since incorporationDirector
since 28-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative
since 28-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 28-07-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, from 28-07-2022 to date
-
- Director, from 28-07-2022 to date
-
- Director, from 28-07-2022 to date
Control
Founders
, ,
This company
Nil Properties
Equity €1,653
Profit €10,006 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €16.53 in 2025
- Source
- deed of 27-09-2022
Articles of association
deed of 27-09-2022 (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.
- At least 3 directorsTerm of at most 6 years3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
At incorporation
deed of 27-09-2022 ↗
- 49 shares (49%) · €30,135
- 2 shares (2%) · €1,230
- 49 shares (49%) · €30,135