NVS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
1 name, the dashed line is todayVAN SPEYBROECK Naomi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN SPEYBROECK Naomi
- Director (not named in the articles), appointed by deed of 01-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€19.02 in 2025
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden toegekend, met mogelijkheid om deel te delegeren, elke bestuurder mag alleen optreden alle handelingen stellen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Kan beslissen dat ander deel als tantième aan bestuurders wordt uitgekeerd, bestuursorgaan bevoegd tot interimdividenden mits naleving…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, één of meerdere”
Shareholders
At incorporation
deed of 01-07-2025 ↗
- VAN SPEYBROECK Naomi 300 shares (100%) · €3,000 in cash