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NOVOSANIS

Inactive
KBO/BCE: BE 0521.961.552
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NOVOSANISInactive
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Stefano Taucer
Director · appointed in the act of 08-09-2022
Current

Day-to-day management 1

Stefano Taucer
Managing director · appointed in the act of 08-09-2022
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 05-01-2023 · permanent representative: VANDEBROEK Sanne
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Orasure Technologies Inc.US consolidates
  2. NOVOSANIS

Owners 2

Capital transactions

Capital over time
  1. 22-07-2024 Capital increase of €1,200,000 · to €8,392,633 · in cash
  2. 05-01-2023 Capital increase of €3,000,000 · no new shares · in cash
  3. 05-01-2023 Capital reduction of €10,144,867 · to €7,192,633

Mandate history

8 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stefano Taucer
  • Director, appointed in the act of 08-09-2022, until 05-08-2025
  • Managing director, appointed in the act of 08-09-2022, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-01-2023, still in office
Michele Anthony (Miller)
  • Director, until 05-08-2025
VIAU Katheryn
  • Director, appointed in the act of 31-05-2023, until 05-08-2025
WEBER Kathleen
  • Director, until 05-08-2025
MAELSTEDE
  • Director, until 21-12-2022
TELRUNYA
  • Director, until 26-08-2022
  • Managing director, until 22-09-2022
Agnieszka Gallagher
  • Director, until 08-09-2022
  • Managing director, until 08-09-2022

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“18015 Bethlehem, Pennsylvania (Verenigde Staten van Amerika), East First Street 220, bij de wet verplichte termijn”

Articles of association, deed of 05-08-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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