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NVH

Active
Private limited companyfounded 2004active for 21 yearsGrote Steenweg 18, 2560 Nijlen, BelgiumKBO/BCE: BE 0870.535.111

Directors

Directors
1 director, last change in 2024
Nicolas Vanhaesebroeck
Director (not named in the articles) · appointed in the act of 13-03-2024 · earlier statutory director, until 13-03-2024 · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 13-03-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nicolas Vanhaesebroeck
  • Statutory director, until 13-03-2024
  • Director (not named in the articles), appointed in the act of 13-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Éénparigheid van stemmen, regeling met betrekking tot de statutaire bestuurder”
“Voor de duur van haar bestaan, 1”
Share issue ruleThe articles set how and by whom new shares are issued.
“Dag van de openstelling van de intekening, ten minste vijftien dagen”

Articles of association, deed of 13-03-2024 (in Dutch)

Next steps