NOWE 19
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier director, until 18-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier director, until 18-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 18-07-2023
Mandates through the years
2 names, the dashed line is todayDE MEUE Jean Pierre Jacques Frans
Director (not named in the articles)
Director (not named in the articles)
VAN HAVER Katrin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MEUE Jean Pierre Jacques Frans
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-07-2023
- VAN HAVER Katrin
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-07-2023
Control
Capital
- Contribution
- €60,000
- Shares
- 240
- Contribution per share
- €250
- Equity per share
- €1,107 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars door algemene vergadering, algemene vergadering bepaalt gebeurlijke vergoeding”