Nova-M
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 13-12-2022
Mandates through the years
1 name, the dashed line is todayWILLEKENS Morgane
Manager
Manager
Board
Mandates as a list
- WILLEKENS Morgane
- Manager, from 06-12-2022 to date
Control
Founder
WILLEKENS Morgane
This company
Nova-M
Capital
- Capital
- €500
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling overleg,bij gebreke jaarvergadering op voorstel bestuursorgaan met waardeverhogende en waardedrukkende factoren,bij gebreke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 13-12-2022 ↗
- WILLEKENS Morgane gecommanditeerde vennoot · 119 shares