NIM CONSULTING
Board
1 director, 1 in day-to-day management, no change since 2024Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 01-03-2024
day-to-day manager appointed by deed of 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 02-10-2020 to date
- Day-to-day manager, appointed by deed of 15-03-2024, still in office
-
- Director (not named in the articles), from 02-10-2020 to 01-03-2024
Control
Founder
This company
NIM CONSULTING
Equity €27,741
Profit €17,827 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €277 in 2025
- Source
- deed of 07-10-2020
Articles of association
deed of 07-10-2020 (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 1 director“Bijzondere machten aan elke mandataris, iedere bestuurder vertegenwoordigt jegens derden en in rechte als eiser of verweerder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die geen aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 07-10-2020 ↗
- 100 shares (100%) · €3,000 in cash