NILAN BELGIUM
Board
2 directors, last change in April 2026Director
appointed by deed of 07-05-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-02-2026
Director
appointed by deed of 15-04-2026
term without a fixed end
earlier manager, from 11-01-2019 to 15-04-2026
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-04-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-01-2019, until 15-04-2026
- Director, appointed by deed of 15-04-2026, still in office
-
- Director, appointed by deed of 07-05-2024, still in office
-
- Manager, appointed by deed of 13-07-2015, until 02-04-2024
-
- Manager, until 11-01-2019
-
- Manager, until 17-03-2015
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €21,882 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2017: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 14:00
Shareholders
At incorporation
deed of 10-12-2025 ↗
- founder
- 1%
- 1%
Capital transactions
Capital over time
- 15-04-2026 Converted to unavailable equity
- 10-12-2025 Incorporation · €18,600 · 100 shares
- 10-12-2025 Incorporation · €5,000 · 1,000,000 shares