Nubo
Board
5 directors, no change since 2024Director, permanent representative Emmanuel Marseille
since 29-01-2019
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 30 - Représentation de la société Pour tous les actes et actions, en justice ou non, qui dépassent la gestion journalière, la…”deed of 04-01-2024
Permanent representatives 1
Mandates through the years
17 names, the dashed line is todayNeutrinet
Director
Director
Vanhansaeme Stijn
Director
Director
Femke Snelting
Director
Director
CESEP ASBL
Director
Director
Peraya Jérôme
Director
Director
Denis Devos
Director
Director
Stijn Vanhandsaeme
Director
Director
Wendy Van Wynsberghe
Director
Director
An Mertens
Director
Director
Bewer, Agnes
Director
Director
CASSIOPEA
Director
Director
Manise, Jean-Luc
Director
Director
Nestor
Director
Director
TACTIC
Director
Director
Emmanuel Marseille
Director
Director
Martin Cocle
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Neutrinet
- Director, from 29-01-2019 to date
- Vanhansaeme Stijn
- Director, from 29-01-2019 to date
- Femke Snelting
- Director, from 21-05-2023 to date
- CESEP ASBL
- Director, since before 31-12-2023
- Peraya Jérôme
- Director, since before 31-12-2023
- Denis Devos
- Director, from 29-01-2019, no longer listed in the 2025 annual accounts
- Stijn Vanhandsaeme
- Director, appointed by deed of 04-02-2019, no longer listed in the 2025 annual accounts
- Wendy Van Wynsberghe
- Director, from 16-05-2021 to 04-01-2024
- An Mertens
- Director, appointed by deed of 20-05-2022, no longer listed in the 2025 annual accounts
- Association Belge de promotion du Logiciel Libre
- Director, from 29-01-2019 to 20-05-2022
- Bewer, Agnes
- Director, from 29-01-2019, no longer listed in the 2025 annual accounts
- CASSIOPEA
- Director, until 20-05-2022
- Manise, Jean-Luc
- Director, appointed by deed of 20-05-2022, no longer listed in the 2025 annual accounts
- Nestor
- Director, until 20-05-2022
- TACTIC
- Director, from 29-01-2019 to 20-05-2022
- Emmanuel Marseille
- Director, appointed by deed of 04-02-2019, no longer listed in the 2025 annual accounts
- Martin Cocle
- Director, appointed by deed of 04-02-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €170,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (in French)- 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 4 directorsTerm of at most 6 years
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2 assemblées générales consécutives sans justification”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2 mois, spécial mesures continuité,annoncé ordre du jour,copie selon article 6:70 §2”