NOVENTO
Timeline
4 events since 2020Board
Establishments
Address
2020202220242026
2023
New manager appointed, resigned · Partner: (general partner) · Partner: (limited partner) · General meeting of 29-03-20237 points ▸
- General meeting, 29-03-2023
- Partner, (general partner)
- Partner, (limited partner)
- Director appointment, (manager)
- Partner, (general partner)
- Director resignation, (manager)
- Director discharge, (manager)
- The deed holds 1 more point.
2022
Company renamed from Wyns IT to NOVENTORegistered office moved from Heist-op-den-Berg to St.Kat.Waver · New registered office: FORTSESTEENWEG 28-2860 ST.KAT.WAVER · Previous registered office: Moutstraat 7-2220 Heist-Op-Den-Berg · General meeting of 20-11-20229 points ▸
- Partner, (general partner)
- Partner, (limited partner)
- Director appointment, (manager)
- General meeting, 20-11-2022
- Name change, NOVENTO
- Registered-office move, FORTSESTEENWEG 28-2860 ST.KAT.WAVER
- Director resignation, (manager)
- Director appointment, (manager)
- Capital, €2,500, 25 shares
- The deed holds 5 more points.
2020
IncorporationFounding capital of €2,500, 25 shares · Founders: (general partner) and (limited partner) · Appointment: (manager) · published on 25-08-20209 points ▸
- Founder, (general partner)
- Founder, (limited partner)
- Partner, (gecommanditeerde of beherende vennoot)
- Partner, (limited partner)
- Founding capital, €2,500, 25 shares
- holds 24 shares
- holds 1 share
- Capital, €2,500, 25 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Fortsesteenweg 28, Sint-Katelijne-Waver
Sources: Publications in the Belgian Official GazetteFilings with the National Bank