NINACC
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 08-06-2020
term for the life of the company
earlier manager, until 08-06-2020
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayNicky Smolders
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicky Smolders
- Director (not named in the articles), appointed by deed of 08-06-2020, still in office
- Manager, until 08-06-2020
Control
Capital
- Contribution
- €10,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn…”“Plaats opengevallen voor einde mandaat, enkel algemene vergadering mag nieuwe bestuurder benoemen”“Dagelijks bestuurder, bestuursorgaan kan opdragen aan één of meer leden”“Op elk ogenblik ontslaan, bestuursorgaan bepaalt alleen dan wel gezamenlijk”deed of 29-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 08-06-2020 (in Dutch)