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NISON

Active
Private limited companyfounded 2006active for 20 yearsStationsstraat 130, 8340 Damme, BelgiumKBO/BCE: BE 0878.946.197

Directors

Directors
1 director, last change in 2023

Board 1

MB Ventures
Sole director (not named in the articles) · since 13-03-2023 · Private limited company · permanent representative: Braas Martijn · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Permanent representatives 1
Braas Martijn
Permanent representative · appointed by deed of 20-03-2023 · for MB Ventures
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MB Ventures 100%
  2. NISON

Owners 1

Owners through the years 2011 to 2025
Owners through the years
Name201120122013201420152016201720182019202020212022202320242025
MB Ventures consolidates98%100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 20-03-2023 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MB Ventures
  • Sole director (not named in the articles), from 13-03-2023 to date
Braas Martijn
  • Director, until 20-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Al dan niet ten kosteloze titel, Artikel12”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager of erfgenamen en helft weigerende aandeelhouders, elke overdracht onder levenden,ten bezwarende of kosteloze…”

Articles of association, deed of 20-03-2023 (in Dutch)

Next steps