NOVA INC
Last board
1 director, no change since 2023Niet statutair bestuurder besloten vennootschap bmp
since 31-08-2022
term without a fixed end
earlier manager, from 05-03-2021 to 27-12-2021
listed in the 2024 annual accounts, filed on 22-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 05-03-2021
Mandates through the years
2 names, the dashed line is todayWatripont Glenn
Niet statutair bestuurder besloten vennootschap bmp
Niet statutair bestuurder besloten vennootschap bmp
Yagoubi Yassine
Niet statutair bestuurder besloten vennootschap bmp
Niet statutair bestuurder besloten vennootschap bmp
BoardEarlier
Mandates as a list
- Watripont Glenn
- Manager, appointed by deed of 05-03-2021, until 27-12-2021
- Niet statutair bestuurder besloten vennootschap bmp, appointed by deed of 20-09-2022, still in office
- Yagoubi Yassine
- Manager, appointed by deed of 27-12-2021, until 20-09-2022
- Niet statutair bestuurder besloten vennootschap bmp, appointed by deed of 20-09-2022, until 06-06-2023
Control
Capital
- Contribution
- €500
- Shares
- 50
- Contribution per share
- €10
- Equity per share
- -€278 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 20-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 05-03-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Woonplaats van de heer WATRIPONT Glenn, ten minste tien jaar”deed of 12-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 05-03-2021 ↗
- Watripont Glenn gecommanditeerde vennoot · 49 shares (98%) · €490
- Depaepe Nancy commanditaire vennoot · 1 share (2%) · €10
Capital transactions
Capital over time
- 20-09-2022 Converted to available equity
- 05-03-2021 Incorporation · 50 shares