NLO
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in February 2026Director and managing director
director since 24-04-2025
managing director appointed by deed of 13-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory auditor, permanent representative Bart Eversdijk
appointed by deed of 20-01-2021
Mandates through the years
5 names, the dashed line is todayCaroline Pallard
Director, Managing director
Director, Managing director
BDO Bedrijfsrevisoren
Statutory auditor
Statutory auditor
FERAY Valérie
Director
Director
N.V. Nederlandsch Octrooibureau
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Caroline Pallard
- Director, from 24-04-2025 to date
- Managing director, appointed by deed of 13-06-2025, still in office
- BDO Bedrijfsrevisoren
- Statutory auditor, from 13-05-2020 to date
- FERAY Valérie
- Director, appointed by deed of 13-06-2025, until 02-02-2026
- PALLARD Caroline Chantal Patricia
- Director, from 24-04-2025 to 02-02-2026
- N.V. Nederlandsch Octrooibureau
- Director, from before 31-12-2021 to 13-06-2025
Control
Parent
Equity €1.8m
Profit €176,094 in 2025 (profit €506,416 in 2024)
Checked score 94
100%
This company
NLO
Equity €84,895
Profit €40,378 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Nederlandsch Octrooibureau NV
- NLO Shieldmark BV
- IPSILON Belgium
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-05-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien, één of meer bestuurders,natuurlijke…”
Shareholders
3 ownersOwners 3
- IPSILON BelgiumparentEquity €1.8m Profit of €176,094 in 2025 (profit of €506,416 in 2024) Checked score 94100%
- Nederlandsch Octrooibureau NVNLparentSourceown accounts 30-09-202599.99%
- NLO Shieldmark BVNLSourceown accounts 30-09-20250.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-02-2026 ↗
- IP HILLS (BE 0821.158.349) all shares