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CAROLINE NAVA

Active
Private limited companyfounded 2008active for 18 yearsRue Chapelle Notre-Dame 3, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0898.990.753

Directors

Directors
1 director, last change in 2023
Caroline NAVA
Director (not named in the articles) · appointed in the act of 28-11-2023 · earlier manager, until 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline NAVA
  • Manager, until 28-11-2023
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 28-11-2023 (in French)

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