Van Nuffelen Projects
Board
3 directors, last change in 2023Director
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Van Nuffelen Kris
- Director, since before 31-12-2021
- Manager, until 26-07-2023
- Van Nuffelen René
- Director, since before 31-12-2021
- Manager, until 26-07-2023
- Van Nuffelen Tom
- Director, since before 31-12-2021
- Manager, until 26-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”