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NOVANT

Active Private limited companyfounded 1992active for 34 yearsBoomsesteenweg 946, 2610 AntwerpKBO/BCE: BE 0448.628.562

Board

2 directors, last change in January 2026
Director (not named in the articles)
since 23-05-2024 term without a fixed end
earlier manager, until 30-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
BV VaRomotive
Director (not named in the articles), permanent representative Jonas Van Rossum
since 01-01-2026 term without a fixed end
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.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-05-2024
Permanent representatives 1
Permanent representative, for BV VaRomotive
appointed by deed of 29-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BV VaRomotive
Director (not named in the articles)
Patrick Jozef Juliaan Marie Van Rossum
Director (not named in the articles)
Jonas Van Rossum
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BV VaRomotive
    • Director (not named in the articles), since before 31-12-2021
  • Patrick Jozef Juliaan Marie Van Rossum
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 30-05-2024
  • Jonas Van Rossum
    • Director (not named in the articles), from before 31-12-2021 to 01-01-2026
    • Manager, until 30-05-2024

Control

Capital

Contribution
€18,600
Shares
450
Contribution per share
€41.33
Equity per share
€5,189 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-05-2024 (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.
1 June at 20:00

Next steps