Nova11
Board
1 director, since incorporationDirector (not named in the articles)
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2023
Mandates through the years
1 name, the dashed line is todayCOSTEUR Lukas Georges Hildebrand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COSTEUR Lukas Georges Hildebrand
- Director (not named in the articles), from 28-09-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €47.95 in 2025
- Source
- deed of 02-10-2023
Articles of association
deed of 02-10-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-10-2023 ↗
- COSTEUR Lukas Georges Hildebrand 2,000 shares (100%)