NOVAN
Board
2 directors, last change in 2024Director
appointed by deed of 05-01-2024
earlier manager and director, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2024
earlier manager and director, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurder kan gevolmachtigden…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayBOSSIER Pascha
Director
Director
VANDENBERGHE Wouter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSSIER Pascha
- Director, since before 31-12-2021
- Manager and director, until 05-01-2024
- VANDENBERGHE Wouter
- Director, since before 31-12-2021
- Manager and director, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- VANDENBERGHE Wouter all shares