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NICOVAN

Active Private limited companyfounded 2015active for 11 yearsTer Booye 32, 8700 TieltKBO/BCE: BE 0633.674.175

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel ELF: BEVOEGDHEDEN BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nico Vanderhaeghen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Nico Vanderhaeghen
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 27-12-2023

Control

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Bestuursorgaan, TIEN”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps