NISON
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
MB Ventures
Current
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
Permanent representatives 1
Braas Martijn
Current
Permanent representative · appointed by deed of 20-03-2023 · for MB Ventures
Owners and capital
Shareholders
1 ownerChain of control
- MB Ventures
- NISON
Owners 1
- MB VenturesparentEquity €1.1m Loss of €32,822 in 2025 (profit of €332,314 in 2024)100%
Owners through the years 2011 to 2025
| Name | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB Ventures | consolidates | 98% | 100% | ||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 20-03-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MB Ventures |
|
| Braas Martijn |
|
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)