Skip to content

NOHLEN

Active Public limited companyfounded 2010active for 16 yearsStevenistenweg 2, 8860 LendeledeKBO/BCE: BE 0825.014.791 subsidiary of QUVA INVEST#7 company by equity in Lendelede
NOHLEN
Follow ReportCompare

Board

6 directors, 2 in day-to-day management, last change in 2023
Pascal Vanhalst
Chair of the board, director and managing director
chair of the board in office according to the deed of 02-07-2021 director current term since 28-02-2023 term until 16-03-2029
listed in the 2025 annual accounts, filed on 28-04-2026
CARPINUS CONSULT BV
Director (not named in the articles), permanent representative NELISSEN Jan Elvire Lambert
since 28-02-2023 6-year term from 2023
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
DCQ Consult BV
Director (not named in the articles), permanent representative DE CLERCQ Kristien Maria Anna
since 28-02-2023 6-year term from 2023
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
Kathy Quidousse
Director and managing director
director current term since 28-02-2023 managing director in office according to the deed of 02-07-2021 term until 16-03-2029
listed in the 2025 annual accounts, filed on 28-04-2026
QUIDOUSSE Kathy Lea Marie-Thérèse
Director (not named in the articles)
since 28-02-2023 6-year term from 2023
earlier managing director, until 09-03-2023
listed in the 2025 annual accounts, filed on 28-04-2026
VANHALST Pascal Gilbert Lieven
Director (not named in the articles)
since 28-02-2023 term until 16-03-2029
earlier managing director, until 09-03-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Day-to-day management
Kathy Quidousse, Pascal Vanhalst
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 02-07-2021
Permanent representatives 2
DE CLERCQ Kristien Maria Anna
Permanent representative, for DCQ Consult
appointed by deed of 09-03-2023
NELISSEN Jan Elvire Lambert
Permanent representative, for CARPINUS CONSULT
appointed by deed of 09-03-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Kathy Quidousse
Director, Managing director
Pascal Vanhalst
Chair of the board, Director, Managing director
QUIDOUSSE Kathy Lea Marie-Thérèse
Director (not named in the articles)
VANHALST Pascal Gilbert Lieven
Director (not named in the articles)
CARPINUS CONSULT
Director (not named in the articles)
DCQ Consult
Director (not named in the articles)
John Laebens
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Kathy Quidousse
    • Director, since before 20-05-2021
    • Managing director, since before 02-07-2021
  • Pascal Vanhalst
    • Director, since before 20-05-2021
    • Chair of the board, since before 20-05-2021
    • Managing director, since before 02-07-2021
  • QUIDOUSSE Kathy Lea Marie-Thérèse
    • Director (not named in the articles), from 20-05-2021 to date
    • Managing director, until 09-03-2023
  • VANHALST Pascal Gilbert Lieven
    • Director (not named in the articles), from 20-05-2021 to date
    • Managing director, until 09-03-2023
  • CARPINUS CONSULT
    • Director (not named in the articles), since before 31-12-2022
  • DCQ Consult
    • Director (not named in the articles), since before 31-12-2022
  • John Laebens
    • Director, from before 20-05-2021 to 09-03-2023

Control

Parent
QUVA INVEST
Equity €1.94bn
Loss €121.1m in 2025 (profit €26.5m in 2024)
100%
This company
NOHLEN
Equity €5.9m
Profit €262,981 in 2025

Further up the chainPAVA HOLDING 100%

and 1 other shareholder

Capital

Capital
€4,500,000
Source
deed of 09-03-2023

Owners through the years

as the annual accounts name them
QUVA INVEST
consolidates
consolidates
PAVA HOLDING
99.9%
99.9% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-03-2023 (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 3 directors
“Raad van bestuur, ARTIKEL ELF – SAMENSTELLING VAN HET BESTUURSORGAAN”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 17:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-04-2023 ↗
Capital over time
  1. 09-03-2023 Capital reduction of €1,500,000 · to €4,500,000 · “vrijstelling van de stortingsplicht van het saldo van de inbreng”

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

We would like to set cookies. That happens only with your consent. What we measure