THUISVERPLEGING NIKIMED
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 16-07-2025
term without a fixed end
earlier manager, until 16-07-2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2025
Mandates through the years
2 names, the dashed line is todayNikita Stiernet
Director (not named in the articles)
Director (not named in the articles)
Tom Princen
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nikita Stiernet
- Manager (not named in the articles), appointed by deed of 03-08-2023, until 16-07-2025
- Director (not named in the articles), appointed by deed of 16-07-2025, still in office
- Tom Princen
- Manager (not named in the articles), until 26-01-2023
Control
Shareholders
Tom Princen, Nikita Stiernet
This company
THUISVERPLEGING NIKIMED
Equity €97,064
Loss €15,725 in 2025
Capital
- Contribution
- €126,000
- Shares
- 9,071
- Contribution per share
- €13.89
- Equity per share
- €10.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2025 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Founders
Stated in the deed
deed of 03-08-2023 ↗
- Tom Princen commanditaire vennoot
- Nikita Stiernet gecommanditeerde vennoot
Capital transactions
Capital over time
- 16-07-2025 Capital stated in the deed · 9,071 shares
- 02-12-2022 Converted to available equity