NTH-Concept
Board
1 director, since incorporationDirector (not named in the articles)
since 18-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayDERAMMELAERE Ward
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERAMMELAERE Ward
- Director (not named in the articles), from 18-03-2024 to date
Control
This company
NTH-Concept
Equity €147,045
Profit €117,045 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €490 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
At incorporation
deed of 21-03-2024 ↗
- DERAMMELAERE Ward founder
- VANDENHEEDE Roselien Yvonne Jeannette Anna founder
- DERAMMELAEREWard 150 shares (50%) · €15,000
- VANDENHEEDERoselienYvonneJeannetteAnna 150 shares (50%) · €15,000