NPMC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
earlier director, until 23-10-2023
listed in the 2025 annual accounts, filed on 16-04-2026
Mandates through the years
5 names, the dashed line is todayMourisse Carl
Director (not named in the articles)
Director (not named in the articles)
Benedicte Mourisse
Successor director
Successor director
Bertrand Mourisse
Successor director
Successor director
Katlijn De Koninck
Successor director (not named in the articles)
Successor director (not named in the articles)
Sofie Mourisse
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mourisse Carl
- Director (not named in the articles), since before 30-09-2021
- Director, until 23-10-2023
- Benedicte Mourisse
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
- Bertrand Mourisse
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
- Katlijn De Koninck
- Successor director (not named in the articles), appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
- Sofie Mourisse
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- “Algemene vergadering, tenzij algemene vergadering anders beslist”“Uittreksel benoeming en ambtsbeëindiging in vennootschapsdossier en Bijlagen Belgisch Staatsblad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, van algemene vergadering of rechtbank waar wet uitdrukkelijk voorziet”