nova verhellen
Board
1 director, since incorporationDirector (not named in the articles)
since 26-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”deed of 09-11-2022
Mandates through the years
1 name, the dashed line is todayStephan Verhellen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stephan Verhellen
- Director (not named in the articles), from 26-10-2022 to date
Control
Founders
Stephan Verhellen, Paul Verhellen
This company
nova verhellen
Equity €645,537
Loss €74,901 in 2025
Capital
- Contribution
- €668,733.43
- Shares
- 108
- Contribution per share
- €6,192
- Equity per share
- €5,977 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, recht algemene vergadering één of meerdere…”
Shareholders
At incorporation
deed of 09-11-2022 ↗
- Stephan Verhellen 54 shares (50%)
- Paul Verhellen 54 shares (50%)