Novalis
Board
1 director, 1 auditor, last change in 2025NOVALIS GENERAL PARTNERS
Sole director
since 25-09-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Wim Van de Walle
current term since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de specifieke onderwerpen uitmaken die het voorwerp zijn van voorafgaande schriftelijke toestemming van de LP Advisory Board, zoals bepaald…”deed of 09-01-2025
Mandates through the years
2 names, the dashed line is todayNOVALIS GENERAL PARTNERS
Sole statutory manager
Sole statutory manager
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- NOVALIS GENERAL PARTNERS
- Sole statutory manager, from 25-09-2018 to date
- Baker Tilly Belgium bedrijfsrevisoren
- Statutory auditor, from 25-09-2018 to date
Control
24.07%
This company
Novalis
Equity €2.8m
Profit €32,550 in 2025
Capital
- Capital
- €2,440,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PEPPERSTREET CAPITAL
- B4M
- Apache Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide bevoegdheden alle handelingen nodig of dienstig voor verwezenlijking voorwerp,met naleving wetten,Statuten,Reglement van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
2 ownersOwners 2
- Equity €3.9m Profit of €239,558 in 2025 (loss of €87,824 in 2024) Checked score 94Sourceaccounts B4M 202424.07%
- Equity €459,201 Profit of €119,455 in 2025 (profit of €100,432 in 2024) Checked score 9412.35%