NOMEN
Board
4 directors, last change in 2023Chair of the board and director
chair of the board appointed by deed of 18-03-2016
director since 18-06-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 18-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
current term since 18-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 12-10-2023
term until 12-10-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayChair of the board, Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 18-03-2016
- Chair of the board, appointed by deed of 18-03-2016, still in office
-
- Director, appointed by deed of 18-03-2016, still in office
-
- Director, appointed by deed of 11-01-2019, still in office
-
- Director, appointed by deed of 16-10-2023, still in office
-
- Director, from before 18-03-2016 to 16-10-2023
-
- Director, until 18-03-2016
Control
Shareholder
Equity €37.9m
Loss €507,552 in 2025 (profit €5.2m in 2024)
Checked score
Source: accounts 2023
33.33%
This company
NOMEN
Equity €8.2m
Profit €38,214 in 2025
Capital
- Capital
- €482,625
- Shares
- 1,287
- Contribution per share
- €375
- Equity per share
- €6,344 in 2025
- Source
- deed of 16-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2023 (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“Schriftelijke volmacht aan collega voor bepaalde raad, stem in plaats, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 21-10-2025 ↗
- to 429 shares
Capital over time
- 16-10-2023 Capital stated in the deed · €482,625 · 1,287 shares
- 18-04-2018 Capital increase of €356,669.78 · in kind
- 18-04-2018 Capital increase of €955.22 · to €482,625 · from reserves
- 26-01-2018 Capital increase of €356,669.78 · to €481,669.78 · 953 new shares
- 26-01-2018 Capital increase of €955.22 · to €482,625 · no new shares · from reserves
- 12-07-2017 Capital stated in the deed · €125,000 · 334 shares