NOX RSL
Board
2 directors, since incorporationNICOVER BV
Director (not named in the articles), permanent representative Verduyn Nicolas
appointed by deed of 27-07-2026
also on the board of 2 other companies
VLAEMINCK INVEST CommV
Director (not named in the articles), permanent representative Vlaeminck Pieter
appointed by deed of 27-07-2026
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayNICOVER
Director (not named in the articles)
Director (not named in the articles)
VLAEMINCK INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NICOVER
- Director (not named in the articles), appointed by deed of 27-07-2026, still in office
- VLAEMINCK INVEST
- Director (not named in the articles), appointed by deed of 27-07-2026, still in office
Control
Capital
- Contribution
- €42,000
- Shares
- 1,200
- Contribution per share
- €35
- Source
- deed of 27-07-2026
Articles of association
deed of 27-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Algemene vergadering waarop alle aandeelhouders aanwezig of vertegenwoordigd zijn, eenparigheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
At incorporation
deed of 27-07-2026 ↗
- NICOVER (BE 0757.691.348) 480 shares (40%) · €16,800
- VLAEMINCK INVEST (BE 0739.820.681) 480 shares (40%) · €16,800
- VANHAECKE Gianny Franky 120 shares (10%) · €4,200
- BAKELANDT Robbe 120 shares (10%) · €4,200