NOVI PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
since 15-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2020
Mandates through the years
1 name, the dashed line is todayDI GIROLAMO Jean-Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DI GIROLAMO Jean-Marie
- Director (not named in the articles), from 15-09-2020 to date
Control
Founders
DI GIROLAMO Jean-Marie Leonard Gredo Guillaume, DI GIROLAMO Larissa, MYTILINEOS Paraschos
This company
NOVI PROJECTS
Equity €22,695
Loss €152,643 in 2025
Capital
- Contribution
- €21,000
- Shares
- 2,100
- Contribution per share
- €10
- Equity per share
- €10.81 in 2025
- Source
- deed of 17-09-2020
Articles of association
deed of 17-09-2020 (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 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 17-09-2020 ↗
- DI GIROLAMO Jean-Marie Leonard Gredo Guillaume 700 shares (33.3%) · €7,000
- DI GIROLAMO Larissa 700 shares (33.3%) · €7,000
- MYTILINEOS Paraschos 700 shares (33.3%) · €7,000