NOVABIL
Last board
4 directors, 1 auditor, last change in 2023Director, permanent representative
since 26-10-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 10-07-2024
Director
since 26-10-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 10-07-2024
Director
since 26-10-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 10-07-2024
Director
since 26-10-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 10-07-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-11-2017, still in office
-
- Director, from 13-07-2018 to date
- Managing director, from before 14-08-2018, ended, last mentioned on 14-08-2018
-
- Director, from 13-07-2018 to date
-
- Director, from 26-10-2023 to date
-
- Statutory auditor, appointed by deed of 13-06-2024, still in office
-
- Statutory auditor, appointed by deed of 25-11-2019, until 13-06-2024
-
- Statutory auditor, appointed by deed of 22-11-2017, until 25-11-2019
Control
Shareholder in 2020
33%
This company
NOVABIL
Equity €6.1m
Profit €1.4m in 2023
Capital
- Capital
- €172,556.36
- Shares
- 3,060 in the deed of 18-06-2024
- Source
- deed of 14-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2023 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, geen beroep bij rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Capital transactions
Capital over time
- 14-10-2024 Capital increase of €85,793.63 · to €172,556.36 · in kind
- 14-10-2024 Capital increase of €348,020.04 · to €410,020.04 · in kind
- 18-06-2024 Capital stated in the deed · €433,813.67 · 3,060 shares
- 22-11-2023 Capital stated in the deed · €433,814 · 3,060 shares