NUTERRA
Board
2 directors, 1 in day-to-day management, since incorporationNUBEMA NV
Director, permanent representative JANS Peter Albert Lode
appointed by deed of 11-05-2026
6-year term from 2026
also on the board of 8 other companies
Director and managing director, permanent representative KELCHTERMANS Ludo Erik
appointed by deed of 11-05-2026
6-year term from 2026
also on the board of 14 other companies
Permanent representatives 2
KELCHTERMANS Ludo Erik
Permanent representative, for NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
appointed by deed of 11-05-2026
Mandates through the years
2 names, the dashed line is todayNUBEMA
Director
Director
NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- NUBEMA
- Director, appointed by deed of 11-05-2026, still in office
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- Director, appointed by deed of 11-05-2026, still in office
- Managing director, appointed by deed of 11-05-2026, still in office
Control
Capital
- Capital
- €3,400,000
- Shares
- 3,400
- Contribution per share
- €1,000
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (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.
- At least 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij algemene vergadering anders met gewone meerderheid, behoudens ontbinding vereffening en sluiting in één akte”
Shareholders
At incorporation
deed of 11-05-2026 ↗
- NUHMA DC (BE 0697.972.606) 3,400 shares (100%) · €3,400,000 in cash