*NOVA
Board
4 directors, 1 auditor, no change since 2025Sole director
appointed by deed of 27-11-2020
term without a fixed end
also on the board of 7 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration, tout administrateur et tout délégataire peut encore, sous sa responsabilité, s’entourer de (sub)délégataires…”deed of 27-11-2020
Mandates through the years
7 names, the dashed line is todayFrançois Bersez
Sole director
Sole director
SIENAERT David Louis Henri
Director
Director
VAN DEN DOOREN Bertrand
Director
Director
Olivier RONSMANS
Account verifier
Account verifier
GRASSERE Lydia Mélanie Rita
Personne de confiance
Personne de confiance
THOMAS Bénédicte
Personne de confiance
Personne de confiance
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- François Bersez
- Sole director, appointed by deed of 27-11-2020, still in office
- CARLIER JeanMichel Claude Georges
- Director, appointed by deed of 30-09-2025, still in office
- SIENAERT David Louis Henri
- Director, appointed by deed of 30-09-2025, still in office
- VAN DEN DOOREN Bertrand
- Director, appointed by deed of 30-09-2025, still in office
- Olivier RONSMANS
- Account verifier, appointed by deed of 27-11-2020, still in office
- GRASSERE Lydia Mélanie Rita
- Personne de confiance, appointed by deed of 30-09-2025, still in office
- THOMAS Bénédicte
- Personne de confiance, until 30-09-2025
Control
Capital
- Capital
- €1
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Phase, siège à vie sauf Empêchement définitif”“Vacance Représentant de Branche, si Détenteurs n’ont pas pourvu dans un mois suivant apparition du pouvoir,Conseil habilité à nommer à…”“Administrateur(s) indépendant(s), Administrateur unique peut nommer un Administrateur indépendant anticipant Deuxième Phase”
Founder
At incorporation
deed of 27-11-2020 ↗
- Bersez François Ghislain Claude sole founder · 100% at incorporation