NOVA CONNECTING
Board
2 directors, since incorporationDirector
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2025
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Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 19-06-2025 to date
-
- Director, from 19-06-2025 to date
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Control
Founders
, ,
This company
NOVA CONNECTING
Equity €18,005
Profit €14,405 in 2025
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Capital
- Contribution
- €3,600
- Shares
- 3,600
- Contribution per share
- €1
- Equity per share
- €5.00 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 18:00
Shareholders
At incorporation
deed of 23-06-2025 ↗
- 1,620 shares (45%) · €1,620
- 1,620 shares (45%) · €1,620
- 360 shares (10%) · €360
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