NOVENTO
Board
2 directors, no change since 2023Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 27-12-2022, still in office
-
- Manager, appointed by deed of 10-05-2023, still in office
-
- Manager, appointed by deed of 27-12-2022, until 29-03-2023
-
- Manager (not named in the articles), appointed by deed of 25-08-2020, until 15-11-2022
Control
Shareholders
, ,
This company
NOVENTO
Capital
- Capital
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 27-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald,bij gebrek akkoord twee deskundigen,één door vennootschap,één door uittreder of…”deed of 27-12-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 25-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00deed of 25-08-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 10-05-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
- gecommanditeerde vennoot
Stated in the deed
deed of 27-12-2022 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 25-08-2020 ↗
- gecommanditeerde of beherende vennoot · 24 shares (96%) · €2,400
- stille vennoot · 1 share (4%) · €100
Capital transactions
Capital over time
- 27-12-2022 Capital stated in the deed · €2,500 · 25 shares
- 25-08-2020 Incorporation · €2,500 · 25 shares