NIMITZ
Board
2 directors, since incorporationDirector
appointed by deed of 26-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-03-2026
Director
appointed by deed of 26-08-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
2 names, the dashed line is todayGEERTS Jelle Paul Ines
Director
Director
SERRUYS Evi Eveline Herman
Director
Director
Board
Mandates as a list
- GEERTS Jelle Paul Ines
- Director, appointed by deed of 26-08-2022, still in office
- SERRUYS Evi Eveline Herman
- Director, appointed by deed of 26-08-2022, still in office
Control
This company
NIMITZ
Equity €207,548
Profit €79,639 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,075 in 2025
- Source
- deed of 26-08-2022
Articles of association
deed of 26-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open, voor helft overdrager en helft koper(s)”
- 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 26-08-2022 ↗
- GEERTS Jelle Paul Ines 50 shares (50%) · €2,500
- SERRUYS Evi Eveline Herman 50 shares (50%) · €2,500