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Noviah

Active Private limited companyfounded 2023active for 3 yearsLeuvensesteenweg 728, 3071 KortenbergKBO/BCE: BE 0805.900.843

Board

1 director, since incorporation
Sole director
since 13-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
POUKENS, Sofie
Sole director
Board
Mandates as a list
  • POUKENS, Sofie
    • Sole director, from 13-09-2023 to date

Control

This company
Noviah
Equity €81,877
Profit €47,256 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€27.29 in 2025
Source
deed of 19-09-2023

Articles of association

deed of 19-09-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third 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.
No statutory auditor

Shareholders

At incorporation deed of 19-09-2023 ↗

Next steps