NOSIMMO
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 07-12-2023
managing director appointed by deed of 19-12-2023
term until 07-12-2029
earlier director, until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 07-12-2023
term until 07-12-2029
earlier director, until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
- Day-to-day management
- HERBOTS Tom
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Première résolution L’assemblée générale décide de modifier l’article 17 des statuts comme suit : « ARTICLE 17. POUVOIRS DU CONSEIL. Le…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayHERBOTS Tom
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VANDERPOORTEN Dominique
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HERBOTS Tom
- Director (not named in the articles), from 01-05-2020 to date
- Director, until 19-12-2023
- Managing director, appointed by deed of 19-12-2023, still in office
- VANDERPOORTEN Dominique
- Director (not named in the articles), from 01-05-2020 to date
- Director, until 19-12-2023
Control
Shareholders
VANDERPOORTEN Dominique, HERBOTS Tom
This company
NOSIMMO
Equity -€533,735
Loss €156,203 in 2025
Capital
- Capital
- €400,000
- Shares
- 4,000
- Contribution per share
- €100
- Equity per share
- -€133 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in French)- 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 3 directorsTerm of at most 6 years“Assemblée générale ordinaire suivant constatation par toute voie de droit de plus de deux actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
Stated in the deed
deed of 09-12-2024 ↗
- VANDERPOORTEN Dominique 3,600 shares
- HERBOTS Tom 400 shares
Stated in the deed
deed of 19-12-2023 ↗
- VANDERPOORTEN Dominique 3,600 shares
- HERBOTS Tom 400 shares