NOVA CURA
Board
2 directors, no change since January 2026Director, permanent representative
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-04-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2021 to 01-01-2026
- Director, appointed by deed of 16-04-2021, still in office
-
- Director, since before 31-12-2025
-
- Director, from 01-01-2021 to 01-01-2026
-
- Director, from 01-01-2021 to 01-01-2026
-
- Director, appointed by deed of 16-04-2021, until 22-04-2022
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- Director (not named in the articles), appointed by deed of 07-04-2020, until 08-03-2021
Control
Founder
This company
NOVA CURA
Equity €839,172
Loss €77,341 in 2025
Capital
- Contribution
- €598,460.23
- Shares
- 100
- Contribution per share
- €5,985
- Equity per share
- €8,392 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 07-04-2020 (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.
- 1 director“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal bij meer kopers, na aftrek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- 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
Shareholders
At incorporation
deed of 07-04-2020 ↗
- 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 28-05-2024 Capital increase of €588,460.23 · to €598,460.23 · no new shares
- 07-04-2020 Incorporation · €10,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 18-05-2026mandate until 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.