Novalucce
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 10-08-2018
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-08-2018
Mandates through the years
2 names, the dashed line is todayvAN ROOZUM Christiaan Luc
Manager (not named in the articles)
Manager (not named in the articles)
Van Roozum Christaan
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- vAN ROOZUM Christiaan Luc
- Manager (not named in the articles), appointed by deed of 10-08-2018, still in office
- Van Roozum Christaan
- Manager, from before 29-08-2023, no longer listed in the 2025 annual accounts
Control
Founders
vAN ROOZUM Christiaan Luc, STAPPER Sabrina Miranda Marcharita
This company
Novalucce
Equity €107,692
Profit €43,117 in 2025
Capital
- Contribution
- €10,980
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2018 (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 Tuesday of June at 20:00
Founders
At incorporation
deed of 10-08-2018 ↗
- vAN ROOZUM Christiaan Luc founder
- STAPPER Sabrina Miranda Marcharita founder