NOLVINO
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
VAN GREMBERGEN Nolwenn
Current
Director · appointed in the act of 22-10-2026 · term without a fixed end
VERVAEKE Jelle
Current
Director · appointed in the act of 22-10-2026 · term without a fixed end
VERVAEKE Tibo
Current
Director · appointed in the act of 22-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2026Owners and capital
Shareholders
At incorporation
act of 22-10-2026 ↗
- VERVAEKE Jelle 80 shares (80%) · €8,000
- VERVAEKE Tibo 10 shares (10%) · €1,000
- VAN GREMBERGEN Nolwenn 10 shares (10%) · €1,000
Capital transactions
Capital over time
- 22-10-2026 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN GREMBERGEN Nolwenn |
|
| VERVAEKE Jelle |
|
| VERVAEKE Tibo |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Herroeping en bevoegdheden, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 22-10-2026 (in Dutch)