Skip to content

Nitsuki

Active Private limited companyfounded 2024active for 2 yearsJan-Pieter Minckelersstraat 32, 3000 LeuvenKBO/BCE: BE 1014.674.735

Board

1 director, since incorporation
Director (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 director
deed of 06-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAUBEN Liesbet
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

This company
Nitsuki
Equity €31,497
Profit €27,330 in 2025

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 ↗

Capital transactions

Capital over time
  1. 06-02-2025 Capital stated in the deed · 1,000 shares
  2. 08-10-2024 Incorporation · €5,000 · 1,000 shares

Next steps