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Novio Construct

Active Private limited companyfounded 2024active for 1 yearDuigemhofstraat 101, 3020 HerentKBO/BCE: BE 1017.968.280 subsidiary of DIVIO
Novio Construct
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Board

1 director, since incorporation
DIVIO BV
Director (not named in the articles), permanent representative AERTS Koen
since 26-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
AERTS Koen
Permanent representative, for DIVIO
appointed by deed of 30-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DIVIO
Director (not named in the articles)
Board
Mandates as a list
  • DIVIO
    • Director (not named in the articles), from 26-12-2024 to date

Control

Parent
DIVIO
Equity -€223,934
Loss €226,934 in 2025
Checked score 53
Source: own accounts 2025
100%
This company
Novio Construct
Equity €62,317
Profit €59,317 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€2,077 in 2025
Source
deed of 30-12-2024

Articles of association

deed of 30-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 14:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-12-2024 ↗
  • DIVIO (BE 1013.560.819) 30 shares (100%) · €3,000
Capital over time
  1. 30-12-2024 Incorporation · €3,000 · 30 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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