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INTRA NOVA

Active Private limited companyfounded 2012active for 14 yearsVerruestraat 16, 8510 KortrijkKBO/BCE: BE 0844.455.076

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 10-11-2023 term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-11-2023
    • Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity
  2. 10-11-2023 Converted to uncalled contributions · €12,400

Next steps