Novanou
Board
2 directors, no change since 2023Manager
since 18-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 20-05-2025
Director
since 18-07-2023
earlier manager, until 28-07-2023
listed in the 2024 annual accounts, filed on 20-05-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Nanou Ost
- Manager, appointed by deed of 08-01-2020, until 28-01-2021
- Manager, appointed by deed of 08-01-2020, still in office
- Manager, appointed by deed of 08-01-2020, last mentioned in 2020
- OST Nanou Natascha
- Director, from 18-07-2023 to date
- Manager, until 28-07-2023
- Nariou Ost
- Manager, appointed by deed of 04-11-2022, no longer listed in the 2024 annual accounts
- Pirotte Marcel Martin M
- Manager, appointed by deed of 28-01-2021, until 01-10-2022
Control
Shareholders
This company
Novanou
Equity €174,249
Profit €7,877 in 2025
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €348 in 2025
- Source
- deed of 08-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00deed of 28-07-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 28-01-2021 ↗
- Pirotte Marcel Martin M beherende vennoot
- Ost Nanou stille vennoot · 400 shares
Share transfer
deed of 28-01-2021 ↗
- Ost Nanou to Pirotte Marcel Martin M 10 shares
At incorporation
deed of 08-01-2020 ↗
- Nanou Ost beherende vennoot · 400 shares · €400
- OPRICHTER 2 stille vennoot · €100