NM QUALITY
Board
1 director, no change since 2025Director
since 18-02-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-04-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayVermeylen Olaf
Director
Director
SCHÜTZ Marc Michio
Director
Director
BoardEarlier
Mandates as a list
- Vermeylen Olaf
- Director, from 18-02-2025 to date
- SCHÜTZ Marc Michio
- Director, appointed by deed of 28-06-2024, until 28-02-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €228 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-06-2024 ↗
- SCHÜTZ Marc Michio 100 shares (100%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- VAN8 judicial dissolution on 03-04-2025Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.