NOVA NEXUS MANAGEMENT
Board
1 director, since incorporationStatutory director
appointed by deed of 05-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
2 names, the dashed line is todayLERMINEZ Sven
Statutory director
Statutory director
DEBEUF Jolyne Ann Cecile
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- LERMINEZ Sven
- Statutory director, appointed by deed of 05-08-2025, still in office
- DEBEUF Jolyne Ann Cecile
- Statutory director, appointed by deed of 05-08-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €116 in 2025
- Source
- deed of 05-08-2025
Articles of association
deed of 05-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Jaarlijks door algemene vergadering, vrij te beslissen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
At incorporation
deed of 05-08-2025 ↗
- LERMINEZ Sven 100 shares (100%) · €1,000