Nitsuki
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-02-2025
Mandates through the years
1 name, the dashed line is todayHAUBEN Liesbet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAUBEN Liesbet
- Director (not named in the articles), appointed by deed of 08-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €31.50 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 06-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 08-10-2024 ↗
- HAUBEN Liesbet 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 06-02-2025 Capital stated in the deed · 1,000 shares
- 08-10-2024 Incorporation · €5,000 · 1,000 shares