NOMINE
Last board
1 director, 1 auditor, last change in 2023Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 22-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor alle aangelegenheden die vallen binnen het toepassingsgebied van het dagelijks bestuur van de Vennootschap is de Vennootschap geldig…”deed of 06-12-2022
Mandates through the years
5 names, the dashed line is todayHorta e Costa Miguel
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Joris Larosse
Director
Director
Luc JULLET
Director
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Horta e Costa Miguel
- Director, since before 31-12-2021
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 22-06-2023, still in office
- Joris Larosse
- Director, appointed by deed of 06-12-2022, until 11-09-2023
- Day-to-day manager, appointed by deed of 06-12-2022, ended, last mentioned on 06-12-2022
- Miguel De Almeida Teixeira Horte E Costa
- Director, until 11-09-2023
- Luc JULLET
- Director, from 10-03-2015 to 02-08-2022
Control
Consolidating parent
Equity €28.5m
Loss €3.3m in 2025 (loss €5.6m in 2024)
consolidates
This company
NOMINE
Equity €936,396
Profit €312,402 in 2023
Capital
- Contribution
- €600,001
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- InfraMobility
- HANSEA
Source: parent in its own accounts, lists of holdings in the owners' accounts