NOVAC CONSTRUCT
Board
1 director, last change in 2022Enig niet statutair bestuurder van de bv
appointed by deed of 16-09-2022
earlier director, until 16-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2022
Mandates through the years
2 names, the dashed line is todayNOVAC loan-Aurel
Enig niet statutair bestuurder van de bv
Enig niet statutair bestuurder van de bv
Novac Daniel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- NOVAC loan-Aurel
- Enig niet statutair bestuurder van de bv, appointed by deed of 16-09-2022, still in office
- Director, until 16-09-2022
- Novac Daniel
- Manager, until 30-10-2019
Control
Shares transferred to
This company
NOVAC CONSTRUCT
Equity €32,215
Profit €681 in 2025
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2022 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 30-10-2019 ↗
- Novac Daniel to Novac loan-Aurel 30 shares