NOVA MONS CONSTRUCTION
Board
4 directors, 1 auditor, last change in 2024ANCOFIN NV
Class B director, permanent representative KUMPEN Jan
since 27-12-2023
term until 27-12-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Class A director, permanent representative DEMUYNCK Davy
since 27-12-2023
term until 27-12-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
SOCADO BV
Class B director, permanent representative CEYSSENS Johan
since 27-12-2023
term until 27-12-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Class A director
since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative CATRY Veerle
since 15-10-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 02-06-2026
Permanent representatives 3
DEMUYNCK Davy
Permanent representative, for ION Service Provider
in office according to the deed of 15-09-2021
Mandates through the years
7 names, the dashed line is todayANCOFIN
Class B director
Class B director
ION Service Provider
Class A director
Class A director
SOCADO
Class B director
Class B director
VANFLETEREN Kristof
Class A director
Class A director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
ANCONFIN
Class B director
Class B director
The Fund Manager NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ANCOFIN
- Director, from before 01-06-2021 to 22-01-2024
- Class B director, since before 22-01-2024
- ION Service Provider
- Director, from before 01-06-2021 to 22-01-2024
- Class A director, since before 22-01-2024
- SOCADO
- Director, from before 01-06-2021 to 22-01-2024
- Class B director, since before 22-01-2024
- VANFLETEREN Kristof
- Director, from before 01-06-2021 to 22-01-2024
- Class A director, since before 22-01-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 15-10-2024 to date
- ANCONFIN
- Class B director, from before 22-01-2024, no longer listed in the 2025 annual accounts
- The Fund Manager NV
- Director, from 01-06-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €7.4m
Profit €325,265 in 2025 (profit €197,974 in 2024)
Checked score 94
50%
This company
NOVA MONS CONSTRUCTION
Equity €610,449
Profit €15,972 in 2025
Capital
- Capital
- €600,000
- Shares
- 600 in the 2021 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €1,017 in 2025
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- K-CONSTRUCT
- Premier Development Fund
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00
Shareholders
2 ownersOwners 2
- Equity €7.4m Profit of €325,265 in 2025 (profit of €197,974 in 2024) Checked score 9450%
- Equity €21.6m Profit of €2.6m in 2025 (profit of €6.9m in 2024) Checked score 9550%