NOVITECH
Board
2 directors, since incorporationDirector
since 24-05-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-12-2025
Director
since 24-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2022
Mandates through the years
2 names, the dashed line is todayDanny Geuens
Director
Director
THEUNISSEN David Petro Henri
Director
Director
Board
Mandates as a list
- Danny Geuens
- Director, from 24-05-2022 to date
- THEUNISSEN David Petro Henri
- Director, from 24-05-2022 to date
Control
Founders
THEUNISSEN David Petro Henri, GEUENS Danny Jacobus Henricus
This company
NOVITECH
Equity €214,025
Profit €100,192 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,140 in 2025
- Source
- deed of 27-05-2022
Articles of association
deed of 27-05-2022 (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.
- Third Friday of December at 19:00
Founders
At incorporation
deed of 27-05-2022 ↗
- THEUNISSEN David Petro Henri founder
- GEUENS Danny Jacobus Henricus founder