Nova Consult
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 27-12-2021
Mandates through the years
2 names, the dashed line is todayRoland DESSERS
Director
Director
DE KIMPE Birgit Hendrik Els
Director
Director
BoardEarlier
Mandates as a list
- Roland DESSERS
- Director, appointed by deed of 06-11-2026, still in office
- DE KIMPE Birgit Hendrik Els
- Director, appointed by deed of 27-12-2021, until 30-06-2026
Control
Founders
DE KIMPE Birgit Hendrik Els, DE KIMPE Birgit
This company
Nova Consult
Equity €182,474
Profit €19,439 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,825 in 2024
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 27-12-2021 ↗
- DE KIMPE Birgit Hendrik Els founder
- DE KIMPE Birgit 100 shares (100%) · in cash
Capital transactions
Capital over time
- 27-12-2021 Incorporation · 100 shares
- 27-12-2021 Incorporation · €1,000 · 100 shares