NOVA Engineering
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Asara bv
Director, permanent representative Walter Beyers
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
Dfine BV
Director, permanent representative Pieter Devillé
since 19-06-2024
term until 01-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
Decadam srl
Director and managing director, permanent representative Eric Dantinne
director in office according to the deed of 17-10-2022
managing director appointed by deed of 17-10-2022
6-year term from 2022
Director general, permanent representative Melissa De Coninck
appointed by deed of 26-06-2026
also on the board of 1 other company
Statutory auditor, permanent representative Stijn Van Hout
since 28-06-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 12-06-2026
- Day-to-day management
- Decadam srl, Sales & HR Solutions
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-02-2024
Permanent representatives 4
Melissa De Coninck
Permanent representative, for Sales & HR Solutions
appointed by deed of 26-06-2026
Eric Dantinne
Permanent representative, for Decadam srl
in office according to the deed of 17-10-2022
Mandates through the years
7 names, the dashed line is todayDecadam srl
Director
Director
Asara bv
Director
Director
Dfine
Director
Director
Sales & HR Solutions
Director general
Director general
Moore Audit
Statutory auditor
Statutory auditor
Pelina
Managing director and chair of the board
Managing director and chair of the board
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Decadam srl
- Director, from 01-12-2016 to 19-06-2024
- Director, since before 30-06-2022
- Managing director, appointed by deed of 17-10-2022, until 19-06-2024
- Asara bv
- Director, from 23-11-2017 to date
- Dfine
- Director, from 19-06-2024 to date
- Sales & HR Solutions
- Director general, appointed by deed of 26-06-2026, still in office
- Moore Audit
- Statutory auditor, from 28-06-2024 to date
- Pelina
- Director, appointed by deed of 08-08-2024, ended, last mentioned on 08-08-2024
- Managing director and chair of the board, appointed by deed of 08-08-2024, until 26-06-2026
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2021 to 08-08-2024
Control
100%
This company
NOVA Engineering
Equity €1.9m
Profit €2.2m in 2025
Capital
- Capital
- €3,841,234.78
- Shares
- 45,662 in the 2025 annual accounts
- Contribution per share
- €84.12
- Equity per share
- €42.42 in 2025
- Source
- deed of 24-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- Xpertise
- HUMARES BELGIUM
- IMPACT
- Horizon Staffing Holding BV
- Humares Holding BV
- TOP INTERIM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (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 3 directors“Raad kan voorzitter benoemen,anders voorzitterschap door aangeduide aanwezige bestuurder, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 08:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wet bepaalde gevallen, besluit algemene vergadering op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”
Capital transactions
Capital over time
- 24-04-2025 Capital increase of €3,000,000 · to €3,841,234.78 · 35,662 new shares at €84.12 per share · in cash
- 03-05-2024 Capital increase of €15,318,199.78 · to €19,024,061.23 · 3,218,108 new shares · “inbreng drie zekere,vaststaande en opeisbare schuldvorderingen”
- 03-05-2024 Capital reduction of €22,000,000
- 06-02-2024 Capital stated in the deed · €3,705,861.45 · 778,768 shares