NOVAN PROJECTS
Curator
1 mandateCurator, Mgr. Stillemans- Straat 61/6, 9100 Sint-Niklaas- advocaten.be
from 15-07-2021 to 02-10-2023
Also on 87 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2020
Mandates through the years
1 nameVAN LENT Thierry Paul Monique
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-07-2021
Mandates as a list
- VAN LENT Thierry Paul Monique
- Director (not named in the articles), appointed by deed of 31-12-2020, until the bankruptcy of 15-07-2021
Control
Capital
- Capital
- €1,000
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 31-12-2020 ↗
- VAN LENT Thierry Paul Monique sole founder · 100% at incorporation