NUKAMEL HOLDING
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director (not named in the articles) and director
director (not named in the articles) since 18-12-2023
director appointed by deed of 05-01-2024
6-year term from 2024
earlier managing director, until 16-12-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative DRUYTS Jan Robert Hilda
director since 18-12-2023
managing director appointed by deed of 16-12-2021
term until 18-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 16-12-2021
- Day-to-day management
- DZN BV, DRUYTS Jan Robert Hilda
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDRUYTS Jan Robert Hilda
Director (not named in the articles), Director
Director (not named in the articles), Director
DZN BV
Managing director
Managing director
Steven Vyvey
Representative
Representative
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
MAES Jos Karel Marcel
Director (not named in the articles)
Director (not named in the articles)
JOS MAES CONSULT
Director
Director
De Heus Animal Nutrition BV
Director
Director
Jos Maes Corisult BV
Director
Director
LeadershipBoardPermanent representativeStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DRUYTS Jan Robert Hilda
- Managing director, until 16-12-2021
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Director, appointed by deed of 05-01-2024, still in office
- DZN BV
- Director, from 16-10-2020 to 05-01-2024
- Managing director, appointed by deed of 16-12-2021, still in office
- Steven Vyvey
- Representative, appointed by deed of 14-10-2026, still in office
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 16-10-2020 to date
- MAES Jos Karel Marcel
- Director, until 16-12-2021
- Director (not named in the articles), appointed by deed of 05-01-2024, until 28-02-2025
- JOS MAES CONSULT
- Director, from 16-10-2020 to 05-01-2024
- De Heus Animal Nutrition BV
- Director, until 16-12-2021
- Jos Maes Corisult BV
- Director, from 16-10-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
NUKAMEL HOLDING
Equity €2.0m
Profit €1.3m in 2025
Capital
- Capital
- €867,000
- Shares
- 7,650
- Contribution per share
- €113
- Equity per share
- €258 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DZN
- JOS MAES CONSULT
- Druyts & Co
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- Term of at most 6 years“Statutenwijziging, onduidelijk of wijziging ook kan via besluit bijzondere algemene vergadering of louter benoemen één of meer bestuurders”“Twee bestuurders”“Tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
2 ownersOwners 2
- DZNparentEquity €2.7m Profit of €936,183 in 2025 (profit of €804,533 in 2024) Checked score 96Sourceaccounts DZN 2025100%
- Equity €2.3m Profit of €36,384 in 2025 (profit of €2.0m in 2024) Checked score 9325.03%