NIVEAU
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 28-09-2023
managing director in office according to the deed of 29-08-2018
term until 06-06-2029
earlier director, until 03-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 28-09-2023
term until 06-06-2029
earlier director, until 03-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayCEULEMANS Yvo Karel Florentina Michaël
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
SERNEELS Suzanna Maria Helena Paula
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CEULEMANS Yvo Karel Florentina Michaël
- Director, from before 01-06-2017 to 03-10-2023
- Managing director, since before 01-06-2017
- Director (not named in the articles), since before 03-10-2023
- SERNEELS Suzanna Maria Helena Paula
- Director, from before 01-06-2017 to 03-10-2023
- Director (not named in the articles), since before 03-10-2023
Control
Capital
- Capital
- €124,000
- Shares
- 124
- Contribution per share
- €1,000
- Equity per share
- €11,530 in 2025
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (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.
- Term of at most 6 years“Bepalingen verwijzend naar raad mogen gelezen worden als verwijzend naar enige bestuurder, algemene vergadering kan mandaat elke bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”