Nua
Board
3 directors, last change in 2024Manager
appointed by deed of 08-09-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 06-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
in office according to the deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
4 names, the dashed line is todayJohan Van Den Broeck
Manager
Manager
VAN dEN BROECK Johan Laurens
Director (not named in the articles)
Director (not named in the articles)
BOONLA Yada
Director (not named in the articles)
Director (not named in the articles)
Weena Jomtarak
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan Van Den Broeck
- Manager, appointed by deed of 08-09-2020, still in office
- VAN dEN BROECK Johan Laurens
- Director (not named in the articles), since before 30-09-2021
- Manager, until 06-12-2023
- BOONLA Yada
- Director (not named in the articles), appointed by deed of 06-09-2024, still in office
- Weena Jomtarak
- Manager, until 08-09-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan een koper, elke overdracht onder levenden ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of March