Noventra
Board
1 director, since incorporationDirector
since 11-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 11-09-2025 to date
Control
Founder
This company
Noventra
Equity €23,412
Profit €16,412 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €234 in 2025
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Die een vertrekvergoeding kan toekennen, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”“Het college van bestuurders dient te beslissen d.m.v. gewone meerderheid en op te treden middels gezamenlijke vertegenwoordiging door de…”“Het college van dagelijks bestuurders dient te beslissen d.m.v. gewone meerderheid en op te treden middels gezamenlijke vertegenwoordiging…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-09-2025 ↗
- 100 shares (100%) · €7,000 in cash