NIMASOFT
ActiveDirectors
Directors
1 director, no change since 2023
Geert De Ketelaere
Current
Director (not named in the articles) · appointed by deed of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 20-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 07-12-2023Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Geert De Ketelaere |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Articles of association, deed of 07-12-2023 (in Dutch)