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NOVO rent en leasing company

Active
Private limited companyfounded 2022active for 4 yearsOeleinderheide 15, 3665 As, BelgiumKBO/BCE: BE 0781.632.136
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NOVO rent en leasing companyActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
PALS Hendrikus Michaël Johanna Maria
Director · since 03-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2022

Owners and capital

Shareholders

At incorporation deed of 08-02-2022 ↗

Capital transactions

Capital over time
  1. 08-02-2022 Incorporation · €5,000 · 500 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PALS Hendrikus Michaël Johanna Maria
  • Director, from 03-11-2025 to date
PALS Johannes
  • Director, appointed by deed of 27-09-2023, until 03-11-2025
PALS Johannes Hendrikus Maria
  • Director, until 03-11-2025
HOUBEN Maria
  • Director, appointed by deed of 30-01-2023, until 27-09-2023
CACCIATORE Marco
  • Director (not named in the articles), appointed by deed of 08-02-2022, until 30-01-2023
  • Director (not named in the articles), appointed by deed of 08-02-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam/legataris, elke overdracht onder…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-02-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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