Nutriome
Board
1 director, since incorporationDirector
appointed by deed of 30-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 30-05-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 30-05-2025, still in office
Control
Founder
This company
Nutriome
Equity €52,920
Profit €51,920 in 2025
Capital
- Contribution
- €1,000
- Shares
- 120
- Contribution per share
- €8.33
- Equity per share
- €441 in 2025
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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 30-05-2025 ↗
- sole founder · 100% at incorporation