NVH
ActiveDirectors
Directors
1 director, last change in 2024
Nicolas Vanhaesebroeck
Current
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
Owners and capital
Capital transactions
Capital over time
- 13-03-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nicolas Vanhaesebroeck |
|
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)