NIPAFON
Board
5 directors, 1 in day-to-day management, last change in 2024Director and managing director
director appointed by deed of 05-07-2024
managing director in office according to the deed of 05-09-2018
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 05-09-2018
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 05-07-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 05-09-2018
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
7 names, the dashed line is todayDirector
Managing director, Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 05-09-2018
-
- Managing director, since before 05-09-2018
- Director, since before 31-12-2021
-
- Director, since before 05-09-2018
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2025
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 05-09-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €406,545.38
- Shares
- 16,400
- Contribution per share
- €24.79
- Equity per share
- €26.46 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00