NOVO PROJECTS
Board
2 directors, no change since March 2026Director and special proxy holder
director since 05-03-2026
special proxy holder appointed by deed of 17-04-2023
term for the life of the company, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director and special proxy holder
director since 05-03-2026
special proxy holder appointed by deed of 18-09-2025
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDiscart Kevin Albertus Kathy
Special proxy holder, Director
Special proxy holder, Director
Van Otten Sven
Special proxy holder, Director
Special proxy holder, Director
NOVO INVEST
Director
Director
Ervinovic Nenad
Special proxy holder
Special proxy holder
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Discart Kevin Albertus Kathy
- A bestuurder niet statutair, appointed by deed of 14-01-2022, until 17-04-2023
- Special proxy holder, appointed by deed of 17-04-2023, still in office
- Director, from 05-03-2026 to date
- Van Otten Sven
- B bestuurder niet statutair, appointed by deed of 14-01-2022, until 17-04-2023
- Special proxy holder, appointed by deed of 18-09-2025, still in office
- Director, from 05-03-2026 to date
- NOVO INVEST
- Director, from before 31-12-2022 to 05-03-2026
- Ervinovic Nenad
- C bestuurder niet statutair, appointed by deed of 14-01-2022, until 17-04-2023
- Special proxy holder, appointed by deed of 17-04-2023, until 25-08-2025
Control
Parent
Equity -€9,307
Loss €2,336 in 2025 (loss €7,628 in 2024)
Checked score 51
Source: accounts NOVO INVEST 2025
98.04%
This company
NOVO PROJECTS
Equity -€75,617
Loss €120,421 in 2025
Capital
- Contribution
- €306
- Shares
- 306
- Contribution per share
- €1
- Equity per share
- -€247 in 2025
- Source
- deed of 14-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- NOVO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 306 sharesdeed of 17-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen met of zonder stemrecht na aftrek van aandelen waarvan overdracht wordt voorgesteld, 12§2”deed of 20-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00deed of 14-01-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-01-2022 ↗
- DISCART, Kevin Albertus Kathy founder
- VAN OTTEN, Sven founder
- ERVINOVIC, Nenad founder
Capital over time
- 14-01-2022 Incorporation · €306 · 306 shares