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NOVALATI

Active Private limited companyfounded 2001active for 25 yearsKleine Molenstraat 5, 8380 BrugesKBO/BCE: BE 0474.467.976

Board

1 director, last change in 2023
Director (not named in the articles)
since 25-10-2023 term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAHIEU Olivier Jules Denis
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAHIEU Olivier Jules Denis
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Next steps