NOVA Dinant
ActiveDirectors
Directors
2 directors, 3 in day-to-day management, last change in 2026
Board 2
KOLA Almir
Current
Administrateurnonresponsabledelagestionjournalière · appointed in the act of 18-11-2025
FACAJ Bleona
Current
Administrateur non responsable de la gestion joumalière · appointed in the act of 12-05-2026
Day-to-day management 3
ZEF Kurti
Current
Administrateur gérant responsable de la gestion journalière · appointed in the act of 21-02-2023
DEL SORDO Alessio
Current
Administrateur non responsable de la gestion journalière · appointed in the act of 22-05-2025
FACAJ Gëzim
Current
Administrateur non responsable de la gestion journalière · appointed in the act of 22-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-03-2023Owners and capital
Owners
Mandate history
13 people, 5 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| KOLA Almir |
|
| FACAJ Bleona |
|
| ZEF Kurti |
|
| DEL SORDO Alessio |
|
| FACAJ Gëzim |
|
| BUSARD Dominique |
|
| KOLA Kristjan |
|
| NICOLAY Fabian |
|
| ZOJZA Marsel |
|
| COCLET Capucine |
|
| LEROY Pol |
|
| VUKADINOVIC Milos |
|
| LA SPINA Antonino |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“Assemblée générale, assemblée générale à majorité ou actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires, actions dont la cession est proposée”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs si…”
Articles of association, deed of 01-03-2023 (in French)