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NUSCIENCE GROUP

Inactive
KBO/BCE: BE 0478.240.385
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NUSCIENCE GROUPInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Jolanda Van Haarlem
Director · since 10-11-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 20-06-2025
Current
Philippe van Troost
Director · since 10-11-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 20-06-2025
Current

Day-to-day management 1

Philippe van Troost
Day-to-day manager · appointed in the act of 12-12-2023
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 28-06-2024 · listed in the 2024 annual accounts, filed on 20-06-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Agrifirm GroupNL consolidates
  2. NUSCIENCE GROUP

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 19-11-2024 ↗
  • AGRIFIRM INTERNATIONAL B.V. all shares · 100%
Capital over time
  1. 19-11-2024 Capital stated in the deed · €91,400,000 · 499,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jolanda Van Haarlem
  • Director, from 10-11-2023 to date
Philippe van Troost
  • Day-to-day manager, appointed in the act of 12-12-2023, still in office
  • Director, appointed in the act of 12-12-2023, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 29-08-2024, still in office
Dirk Hordijk
  • Director, from before 17-08-2022 to 12-12-2023
WINEXPERIENCE
  • Director, until 12-12-2023
  • Day-to-day manager, until 12-12-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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