NUTMEG
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since September 2026Deed of 29-09-2026Reappointment: (statutory auditor)General meeting of 09-06-2026
Director, permanent representative
current term since 14-06-2022
term until 13-06-2028
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 14-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative
director since 14-06-2022
managing director in office according to the deed of 04-08-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 02-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Managing director
Statutory auditor
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-01-2016 to date
- Managing director, appointed by deed of 03-02-2016, last mentioned in 2016
-
- Director, from 18-01-2016 to date
-
- Director, from 18-01-2016 to date
- Managing director, since before 04-08-2022
-
- Statutory auditor, from 08-09-2020 to date
-
- Statutory auditor, from 08-09-2020 to 02-01-2024
-
- Chair of the board, appointed by deed of 03-02-2016, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 03-02-2016, until 30-12-2019
Control
Founders
, .
This company
NUTMEG
Equity €11.0m
Profit €444,322 in 2025
Capital
- Capital
- €500,000
- Shares
- 500 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €22,096 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
At incorporation
deed of 03-02-2016 ↗
- 499 shares (99.8%) · €499,000
- 1 share (0.2%) · €1,000
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · €500,000 · 500 shares
- 03-02-2016 Incorporation · €500,000 · 500 shares