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NONNEMAN

Active Private limited companyfounded 1992active for 34 yearsMolenhoekstraat 20, 9170 Sint-Gillis-WaasKBO/BCE: BE 0446.976.790

Board

2 directors, no change since 2024
Director
appointed by deed of 06-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Director
appointed by deed of 06-05-2024 term without a fixed end
earlier statutory director, until 06-05-2024
listed in the 2025 annual accounts, filed on 14-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • NONNEMAN Cornelius Peter Maria
    • Director, from 16-04-1992 to date
    • Statutory director, until 06-05-2024
  • DEBBAUDT Veronique Annie
    • Director, appointed by deed of 06-05-2024, still in office

Control

Capital

Contribution
€24,789.35
Shares
200
Contribution per share
€124
Equity per share
€1,307 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-05-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Sunday of May at 10:00

Next steps