NITRONIX
Board
1 director, last change in 2023Director (not named in the articles)
since 20-03-2023
term without a fixed end
earlier manager, until 22-03-2023
listed in the 2025 annual accounts, filed on 12-01-2026
Mandates through the years
1 name, the dashed line is todayVan der Vennet Anthony
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van der Vennet Anthony
- Director (not named in the articles), from 28-09-2010 to date
- Manager, until 22-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2023 (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 1 director“Niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering, op verzoek vennootschap tot redelijkerwijze vervanging…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00
Shareholders
Stated in the deed
deed of 22-03-2023 ↗
- Van der Vennet Anthony all shares