NOVASTRUCT
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-07-2023
Mandates through the years
1 name, the dashed line is todayNOVAC Nicusor Valentin
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- NOVAC Nicusor Valentin
- Director (not named in the articles), from 07-07-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €847 in 2025
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (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 18:00
Shareholders
At incorporation
deed of 11-07-2023 ↗
- NOVAC Nicusor Valentin 100 shares (100%) · €5,000