Novatech Energy
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 20-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la…”deed of 20-08-2025
Mandates through the years
3 names, the dashed line is todayAHMETOV Shahabas
Director (not named in the articles)
Director (not named in the articles)
VAN DEN DYCKE Arnaud
Director (not named in the articles)
Director (not named in the articles)
Van Den Dycke Maïté
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AHMETOV Shahabas
- Director (not named in the articles), appointed by deed of 20-08-2025, still in office
- VAN DEN DYCKE Arnaud
- Director (not named in the articles), appointed by deed of 20-08-2025, still in office
- Van Den Dycke Maïté
- Director (not named in the articles), appointed by deed of 20-08-2025, until 08-09-2026
Control
Founders
This company
Novatech Energy
Equity €8,940
Profit €5,940 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €89.40 in 2025
- Source
- deed of 20-08-2025
Articles of association
deed of 20-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-08-2025 ↗
- AHMETOV Shahabas 60 shares (60%) · €1,800
- VAN DEN DYCKE Arnaud 40 shares (40%) · €1,200