Novobric Bornem
Board
2 directors, last change in 2024Director (not named in the articles)
since 27-07-2023
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
WIM GROEP BV
Director, permanent representative Van Nuffelen Wim
since 05-02-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2023
Permanent representatives 1
Van Nuffelen Wim
Permanent representative, for WIM GROEP
appointed by deed of 20-03-2024
also on the board of 7 other companies
Mandates through the years
6 names, the dashed line is todayVAN NUFFELEN Maria Lucia Wim
Director (not named in the articles)
Director (not named in the articles)
WIM GROEP
Director
Director
Novobric
Director
Director
Trackstore BV
Director
Director
De Boever Nathalie
Director
Director
Van Nieuwenhuyse David
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN NUFFELEN Maria Lucia Wim
- Director (not named in the articles), from 27-07-2023 to date
- WIM GROEP
- Director, since before 31-12-2023
- Novobric
- Director, appointed by deed of 28-09-2022, until 05-02-2024
- Trackstore BV
- Director, from 13-09-2022, no longer listed in the 2025 annual accounts
- De Boever Nathalie
- Director, from 26-09-2008 to 13-09-2022
- Van Nieuwenhuyse David
- Director, from 26-09-2008 to 13-09-2022
Control
100%
This company
Novobric Bornem
Equity €411,912
Profit €31,592 in 2025
Further up the chainWIM GROEP 100%
Capital
- Contribution
- €18,600
- Shares
- 100 in the 2022 annual accounts
- Contribution per share
- €186
- Equity per share
- €4,119 in 2025
- Source
- deed of 21-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- WIM GROEP
- Novobric
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2023 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
2 ownersOwners 2
- NovobricparentEquity €2.5m Profit of €144,211 in 2025 (profit of €157,071 in 2024) Checked score 91Sourceaccounts Novobric 2022100%
- WIM GROEPparentEquity €16.1m Profit of €1.0m in 2025 (profit of €79,506 in 2024)Sourceaccounts WIM GROEP 2025100%
Capital transactions
Capital over time
- 21-08-2023 Converted to unavailable equity · €18,600
- 21-08-2023 Converted to unavailable equity · €1,860