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INTERNOVA

Active Private limited companyfounded 2009active for 17 yearsRue de Bomerée 2, 6534 ThuinKBO/BCE: BE 0819.895.270

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 20-10-2023 term without a fixed end
earlier manager, until 20-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-10-2023
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-10-2023 (in French)
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.
Third Wednesday of June at 17:00

Next steps