NUCA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager, until 23-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayAnne PHLIPS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Anne PHLIPS
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
- Manager, until 23-11-2023
Control
Capital
- Contribution
- €350,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STEPHANE MEERT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vormen collegiaal bestuursorgaan,kan bijzondere machten toekennen aan elke mandataris, gezamenlijk bestuur met mogelijkheid gezamenlijk deel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 September at 20:00