Nutraqa+
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayHOUTMAN Pieter Marcel Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOUTMAN Pieter Marcel Marie
- Director (not named in the articles), appointed by deed of 02-07-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €691 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft kopers naar evenredigheid aantal, aangetekende brief aan bestuursorgaan met naam/voornamen/beroep/woonplaats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Founder
At incorporation
deed of 02-07-2024 ↗
- HOUTMAN Pieter Marcel Marie sole founder · 100% at incorporation