NOSTRUM SERVICES
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Statutory auditor
current term since 26-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
- Robin Bolam STOREY, Yelena ZHURAVLEVA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'organe d'administration qui a désigné la ou les personnes en charge de la gestion journalière est chargé de la surveillance de celui-ci…”deed of 02-04-2021
Mandates through the years
7 names, the dashed line is todayRobin Bolam STOREY
Director, Managing director
Director, Managing director
Yelena ZHURAVLEVA
Director, Managing director
Director, Managing director
Baker Tilly Bedrijfsrevisoren SRL
Statutory auditor
Statutory auditor
Clare CALVER
Managing director
Managing director
Ulugbek Makhmadiyarov
Managing director
Managing director
THOMAS HARTNETT BV
Director
Director
Jan Rudolph Muller
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Robin Bolam STOREY
- Director, appointed by deed of 22-07-2026, still in office
- Managing director, appointed by deed of 22-07-2026, still in office
- Yelena ZHURAVLEVA
- Director, appointed by deed of 07-08-2026, still in office
- Managing director, appointed by deed of 07-08-2026, still in office
- Baker Tilly Bedrijfsrevisoren SRL
- Statutory auditor, since before 31-12-2022
- Clare CALVER
- Director, from before 31-12-2025 to 22-07-2026
- Managing director, appointed by deed of 19-06-2026, until 22-07-2026
- Ulugbek Makhmadiyarov
- Director, appointed by deed of 05-08-2021, until 21-07-2026
- Managing director, appointed by deed of 05-08-2021, until 21-07-2026
- THOMAS HARTNETT BV
- Director, from 22-06-2016 to 19-06-2026
- Jan Rudolph Muller
- Director, from 27-02-2018 to 30-06-2021
- Managing director, until 30-06-2021
Control
Parent
Nostrum Oil & Gas Cooperatief U.A. NL
99.92%
This company
NOSTRUM SERVICES
Equity €121,785
Profit €6,859 in 2025
Further up the chainNostrum Oil & Gas PLC GB consolidates
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €97.43 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Nostrum Oil & Gas Cooperatief U.A.
- Nostrum Oil & Gas B.V.
- Nostrum Oil & Gas PLC
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-04-2021 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 CSA sans autorisation spéciale, assemblée générale peut limiter à tout moment à majorité simple”
Shareholders
3 ownersOwners 3
- Nostrum Oil & Gas Cooperatief U.A.NLparentSourceown accounts 202599.92%
- Nostrum Oil & Gas PLCGBconsolidating parentconsolidates
- Nostrum Oil & Gas B.V.NLSourceown accounts 20250.08%