NOVA DEVELOPMENT
Board
1 director, 1 in day-to-day management, since incorporationDirector and daily management delegate
appointed by deed of 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Thierry Edward Pierre DAILLY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 02-04-2024
Mandates through the years
2 names, the dashed line is todayThierry Edward Pierre DAILLY
Director, Daily management delegate
Director, Daily management delegate
Francesco CARLINO
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- Thierry Edward Pierre DAILLY
- Director, appointed by deed of 02-04-2024, still in office
- Daily management delegate, appointed by deed of 02-04-2024, still in office
- Francesco CARLINO
- Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
NOVA DEVELOPMENT
Equity -€12,647
Loss €18,647 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€126 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in French)- 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.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-04-2024 ↗
- HURUS (BE 1007.706.769) 100 shares (100%) · €6,000 in cash
Capital over time
- 02-04-2024 Incorporation · €6,000 · 100 shares