Wouter Nelis
Board
1 director, last change in 2025Director (not named in the articles)
since 15-01-2012
term without a fixed end
earlier director, until 06-08-2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-01-2012 to date
- Director, until 06-08-2025
Control
Capital
- Contribution
- €6,200
- Source
- deed of 06-08-2025
Articles of association
deed of 06-08-2025 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00
Capital transactions
Capital over time
- 06-08-2025 Converted to unavailable equity · €6,200
- 06-08-2025 Converted to unavailable equity · €1,860
- 06-08-2025 Converted to uncalled contributions · €12,400