NOVA-HIGH TECHNOLOGY,ENGINEERING & CONSULTING
Board
5 directors, last change in October 2026Director and treasurer
director appointed by deed of 11-09-2026
treasurer appointed by deed of 17-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 24: Pouvoir de représentation externe 1. Le Conseil d'Administration représente collégialement l'Association dans tous les actes…”deed of 11-09-2024
Mandates through the years
59 names, the dashed line is todaySecretary, Chair
Treasurer, Director
Director
Director
Administrateur relations publiques & événements
Secretary
Treasurer
Director
Administrateur relations publiques & événements
Director
Director
Director
Director
Administrateur relations publiques & événements
Director
Board
Director
Board
Director
Administrateur relations publiques & événements
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Secretary
Director
Director
Treasurer
Director
Secretary
Director
Chair
Admin projet
Admin infrastructures
Director
Board
Chair
Admin projet
Admin event
Secretary
Director
Treasurer
Director
Director
Director
Director
Treasurer
Secretary
Director
Chair
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Secretary, appointed by deed of 11-09-2024, still in office
- Chair, appointed by deed of 17-09-2025, still in office
-
- Treasurer, appointed by deed of 17-09-2025, still in office
- Director, appointed by deed of 11-09-2026, still in office
-
- Director, appointed by deed of 17-09-2025, still in office
-
- Director, appointed by deed of 11-09-2026, still in office
- Director, appointed by deed of 11-09-2026, still in office
-
- Administrateur relations publiques & événements, appointed by deed of 11-09-2026, still in office
- Administrateur relations publiques & événements, appointed by deed of 11-09-2026, still in office
-
- Secretary, appointed by deed of 17-09-2025, still in office
-
- Treasurer, appointed by deed of 11-09-2026, still in office
-
- Director, appointed by deed of 17-09-2025, until 30-09-2026
- Director, appointed by deed of 17-09-2025, ended, last mentioned on 17-09-2025
-
- Administrateur relations publiques & événements, appointed by deed of 17-09-2025, until 30-09-2026
- Administrateur relations publiques & événements, appointed by deed of 17-09-2025, ended, last mentioned on 17-09-2025
-
- Director, appointed by deed of 11-09-2024, until 30-09-2026
-
- Director, appointed by deed of 11-09-2024, until 30-09-2025
- Director, appointed by deed of 11-09-2024, ended, last mentioned on 11-09-2024
-
- Chair, appointed by deed of 11-09-2024, ended, last mentioned on 11-09-2024
- Director, until 30-09-2025
-
- Secretary, appointed by deed of 29-09-2022, ended, last mentioned on 04-09-2023
- Director, appointed by deed of 11-09-2024, until 30-09-2025
-
- Administrateur relations publiques & événements, appointed by deed of 29-09-2022, until 30-09-2023
- Administrateur relations publiques & événements, appointed by deed of 29-09-2022, ended, last mentioned on 11-09-2024
- Administrateur relations publiques & événements, appointed by deed of 11-09-2024, until 30-09-2025
-
- Treasurer, appointed by deed of 11-09-2024, ended, last mentioned on 11-09-2024
- Director, until 30-09-2025
-
- Chair, appointed by deed of 29-09-2022, ended, last mentioned on 04-09-2023
- Board, until 30-09-2024
-
- Director, appointed by deed of 29-09-2022, until 30-09-2024
-
- Treasurer, appointed by deed of 29-09-2022, ended, last mentioned on 04-09-2023
- Board, until 30-09-2024
-
- Director, appointed by deed of 29-09-2022, until 30-09-2024
- Director, appointed by deed of 29-09-2022, ended, last mentioned on 04-09-2023
-
- Administrateur relations publiques & événements, appointed by deed of 04-09-2023, until 30-09-2024
- Administrateur relations publiques & événements, appointed by deed of 04-09-2023, ended, last mentioned on 04-09-2023
-
- Director, appointed by deed of 22-07-2021, until 30-09-2022
-
- Director, appointed by deed of 22-07-2021, until 30-09-2022
-
- Director, appointed by deed of 23-12-2019, until 30-09-2022
- Director, appointed by deed of 23-12-2019, ended, last mentioned on 22-07-2021
-
- Director, appointed by deed of 23-12-2019, until 30-09-2022
- Chair, appointed by deed of 22-07-2021, ended, last mentioned on 22-07-2021
-
- Director, appointed by deed of 22-07-2021, until 30-09-2022
-
- Director, appointed by deed of 23-12-2019, until 30-09-2022
- Chair, appointed by deed of 11-06-2020, ended, last mentioned on 11-06-2020
- Secretary, appointed by deed of 22-07-2021, ended, last mentioned on 22-07-2021
-
- Director, appointed by deed of 22-07-2021, until 30-09-2022
-
- Secretary, appointed by deed of 11-06-2020, ended, last mentioned on 11-06-2020
- Director, until 30-09-2021
-
- Director, appointed by deed of 23-12-2019, until 30-09-2021
-
- Director, appointed by deed of 11-06-2020, until 30-09-2021
-
- Director, appointed by deed of 11-06-2020, until 30-09-2021
-
- Director, until 11-06-2020
-
- Chair, appointed by deed of 23-12-2019, last mentioned in 2019
-
- Secretary, appointed by deed of 23-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 23-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 23-12-2019, last mentioned in 2019
-
- Treasurer, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Secretary, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 30-09-2015, last mentioned in 2015
- Admin qualité, appointed by deed of 02-01-2017, last mentioned in 2017
- Chair, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Admin projet, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Admin infrastructures, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 15-05-2019, last mentioned in 2019
-
- Board, until 15-05-2019
-
- Chair, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Admin projet, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Admin event, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Director, appointed by deed of 30-09-2015, last mentioned in 2015
- Secretary, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Director, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Treasurer, appointed by deed of 02-01-2017, last mentioned in 2017
-
- Director, until 27-05-2016
-
- Director, appointed by deed of 27-05-2016, last mentioned in 2016
-
- Director, appointed by deed of 27-05-2016, last mentioned in 2016
-
- Director, appointed by deed of 30-09-2015, last mentioned in 2015
-
- Treasurer, appointed by deed of 30-09-2015, last mentioned in 2015
-
- Secretary, appointed by deed of 30-09-2015, last mentioned in 2015
-
- Director, appointed by deed of 30-09-2015, last mentioned in 2015
-
- Chair, appointed by deed of 30-09-2015, last mentioned in 2015
Control
Founders
, ,
and 5 others
This company
NOVA-HIGH TECHNOLOGY,ENGINEERING & CONSULTING
Articles of association
deed of 11-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Quorum et votes conseil d'administration, au moins trois de ses membres ou deux, s'il est composé de deux membres, sont présents”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Un minimum de sept dixièmes des membres doit être régulièrement inscrit à la Faculté des Sciences Appliquées de l'Université de Liège”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Founders
At incorporation
deed of 11-09-2026 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
At incorporation
deed of 11-09-2024 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
At incorporation
deed of 27-05-2016 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder