Novex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayASENOVA Natalia Zarkova
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASENOVA Natalia Zarkova
- Director (not named in the articles), appointed by deed of 31-07-2026, still in office
Control
Articles of association
deed of 31-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00 (the first on 30-06-2028)
Shareholders
At incorporation
deed of 31-07-2026 ↗
- ASENOVA Natalia Zarkova 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 31-07-2026 Incorporation · 100 shares