Nutmeg
Board
1 director, since incorporationDirector
appointed by deed of 10-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie Ondernemingsnr: 1009 168 994…”deed of 31-10-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VANDERMERSCH Arnaud Gilles Gauthier
- Director, from 07-05-2024 to date
Control
Founder
VANDERMERSCH Arnaud Gilles Gauthier
This company
Nutmeg
Equity €137,221
Profit €74,264 in 2025
Capital
- Contribution
- €1,500
- Shares
- 120
- Contribution per share
- €12.50
- Equity per share
- €1,144 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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.
- 1 directorAt least 1 director“Algemene vergadering, niet beëindigen zonder tegelijk opvolger te benoemen”“Bij staking niet aangenomen, belet bestuurder aan andere bestuurder om te vertegenwoordigen en te stemmen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 10-05-2024 ↗
- VANDERMERSCH Arnaud Gilles Gauthier sole founder · 100% at incorporation