NOVA GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
AL AAOUARI Abdelmalek
Current
Director (not named in the articles) · appointed in the act of 12-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2026Owners and capital
Shareholders
At incorporation
act of 12-03-2026 ↗
- AL AAOUARI Abdelmalek 100 shares (100%) · €9,500
Capital transactions
Capital over time
- 12-03-2026 Incorporation · €9,500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Capital, shares and profit
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Wettelijke interest verhoogd met 2% per jaar, gelijke behandeling van aandeelhouders”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 12-03-2026 (in Dutch)