NUBERA
Board
5 directors, last change in 2024Director
appointed by deed of 21-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 21-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 29-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
13 names, the dashed line is todayHillewaert Michael
Director
Director
James Steven Grant
Director
Director
Stewart Beaumont
Director
Director
Shah Gufran
Director
Director
Thompsom Paul
Director
Director
Ghufran Shah
Director
Director
Thompson Paul Edmond
Director
Director
Arent Consulting BV
Director
Director
Bijo BV
Director
Director
Move it Forward BV
Director
Director
Paul Thompson
Director
Director
Steven James
Director
Director
VEON
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hillewaert Michael
- Director, since before 31-12-2021
- James Steven Grant
- Director, since before 31-12-2021
- Stewart Beaumont
- Director, since before 31-12-2021
- Shah Gufran
- Director, since before 31-12-2025
- Thompsom Paul
- Director, since before 31-12-2025
- Ghufran Shah
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Thompson Paul Edmond
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Arent Consulting BV
- Director, until 21-02-2022
- Bijo BV
- Director, until 21-02-2022
- Move it Forward BV
- Director, from before 31-12-2021 to 21-02-2022
- Paul Thompson
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Steven James
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- VEON
- Director, until 31-07-2020
Control
Shareholder
Equity €595,996
Profit €130,534 in 2025 (profit €126,460 in 2024)
Checked score 88
Source: accounts ARENT CONSULTING 2022
12.5%
This company
NUBERA
Equity €2.3m
Profit €1.9m in 2025
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARENT CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May