Noventis
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
CACUCCIOLO Fabio
Current
Director (not named in the articles) · appointed in the act of 18-11-2025 · term without a fixed end
GALLUCCI Alessandro
Current
Director (not named in the articles) · appointed in the act of 18-11-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-11-2025 ↗
- GALLUCCI Alessandro 100 shares (50%) · €10,000 in cash
- CACUCCIOLO Fabio 100 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 18-11-2025 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CACUCCIOLO Fabio |
|
| GALLUCCI Alessandro |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-11-2025 (in Dutch)