NMB Projects
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
earlier manager (not named in the articles), until 08-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayFlamant Alexandre
Director (not named in the articles)
Director (not named in the articles)
De Brabandere Sophie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Flamant Alexandre
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 08-01-2024
- De Brabandere Sophie
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
Control
Capital
- Contribution
- €200,000
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling van duurtijd is mandaat van onbepaalde duur…”“Er kan voorzien worden in een opvolgend bestuurder, opvolgend bestuurder”“Bevoegdheden bestuursorgaan, bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder; tegenover derden…”“Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor hernieuwbare termijn van drie jaar, controle vennootschap”
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €200,000
- 08-01-2024 Converted to unavailable equity · €45,863