NUCLEUS
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2022Statutory auditor, permanent representative Pieter-Jan Van Durme
appointed by deed of 21-10-2020
- Jimmy Cappaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 20): "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 22-08-2022
Mandates through the years
7 names, the dashed line is todayJimmy Cappaert
Director, Managing director
Director, Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Infinius
Managing director
Managing director
UNREAL INVESTMENTS
Managing director
Managing director
COMBELL
Managing director
Managing director
Intelligence Direction For You BVBA
Managing director
Managing director
Wouter Sergeyssels
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jimmy Cappaert
- Director, from 24-06-2022 to date
- Managing director, appointed by deed of 22-08-2022, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 01-01-2019 to date
- Infinius
- Director, appointed by deed of 13-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 13-02-2020, last mentioned in 2020
- UNREAL INVESTMENTS
- Director, appointed by deed of 31-01-2019, last mentioned in 2019
- Managing director, appointed by deed of 13-02-2020, last mentioned in 2020
- COMBELL
- Director, appointed by deed of 31-01-2019, until 13-12-2019
- Managing director, appointed by deed of 31-01-2019, until 13-12-2019
- Intelligence Direction For You BVBA
- Managing director, until 31-01-2019
- Managing director, until 31-01-2019
- Wouter Sergeyssels
- Managing director, until 31-01-2019
- Managing director, until 31-01-2019
Control
100%
This company
NUCLEUS
Equity €5.7m
Profit €596,400 in 2022
Capital
- Capital
- €61,500
- Shares
- 750
- Contribution per share
- €82
- Equity per share
- €7,615 in 2022
- Source
- deed of 19-11-2019
Owners through the years
as the annual accounts name themOwners as a list
- IJOKO
- NCC1701
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2019 (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.
- “Collegiaal orgaan kiest voorzitter uit midden, andere bestuurder aangeduid door collega's, bij gebrek overeenstemming oudste aanwezige…”“Mandaat bestuurder niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
Shareholders
1 ownerOwners 1
-
100%
Former owners (1)
- Sourcedeed 25-11-2022100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2023 ↗
- COMBELL all shares
Stated in the deed
deed of 25-11-2022 ↗
Capital over time
- 19-11-2019 Capital stated in the deed · €61,500 · 750 shares