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Novatech Group

Active Risk: not assessed
Public limited companyfounded 2002active for 24 yearsIndustrielaan 5, 2250 Olen, BelgiumKBO/BCE: BE 0477.270.484
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Novatech GroupActive
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

SOLLERTIS CONSULT
Director · appointed in the act of 25-09-2026 · Private limited company · permanent representative: VISSERS Bert Jozef Irma · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026
Current
VERMEULEN Marjan
Director · appointed in the act of 25-09-2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026
Current
VISSERS Witse
Director · appointed in the act of 25-09-2026
Current

Day-to-day management 2

SOLLERTIS CONSULT
Afgevaardigd bestuurder · appointed in the act of 25-09-2026 · Private limited company · permanent representative: VISSERS Bert Jozef Irma
Current
VERMEULEN Marjan
Afgevaardigd bestuurder · appointed in the act of 25-09-2026
Current
Permanent representatives 1
VISSERS Bert Jozef Irma
Permanent representative · appointed in the act of 25-09-2026 · for SOLLERTIS CONSULT
Current

Statutory auditor 1

BDO Bedrijfsrevisoren
Statutory auditor · since 03-06-2024 · permanent representative: HERIJGERS Hennie · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door hetzij twee bestuurders…”
deed of 25-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 25-09-2026 Capital stated in the deed · 7,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOLLERTIS CONSULT
  • Director, since before 25-09-2026
  • Afgevaardigd bestuurder, appointed in the act of 25-09-2026, still in office
VERMEULEN Marjan
  • Director, since before 25-09-2026
  • Afgevaardigd bestuurder, appointed in the act of 25-09-2026, still in office
VISSERS Witse
  • Director, appointed in the act of 25-09-2026, still in office
BDO Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 15-07-2024, still in office

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Jaarvergadering bij gewone meerderheid op voorstel van raad van bestuur, raad van bestuur bevoegd om op eigen verantwoordelijkheid…”

Articles of association, deed of 25-09-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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