NIPACO
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-09-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
appointed by deed of 22-09-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
5 names, the dashed line is todayNoë Paul
Director
Director
NOË Françoise
Director (not named in the articles)
Director (not named in the articles)
NOË Geert
Director (not named in the articles)
Director (not named in the articles)
JANSSEN Nicole
Statutory manager
Statutory manager
NOË Paulus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Noë Paul
- Director, since before 31-12-2021
- NOË Françoise
- Director (not named in the articles), appointed by deed of 22-09-2023, still in office
- NOË Geert
- Director (not named in the articles), appointed by deed of 22-09-2023, still in office
- JANSSEN Nicole
- Statutory manager, from before 31-12-2021 to 22-09-2023
- NOË Paulus
- Director (not named in the articles), appointed by deed of 22-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 6,128
- Contribution per share
- €10.12
- Equity per share
- €66.72 in 2025
- Source
- deed of 22-09-2023
Articles of association
deed of 22-09-2023 (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 3 directors“Natuurlijke of rechtspersonen,al dan niet aandeelhouders, gewone meerderheid van de aanwezige en vertegenwoordigde aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”