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NOVOTEC

Active
Private limited companyfounded 2001active for 25 yearsAmbachtsweg 9, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0474.737.992
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NOVOTECActiveChecked score 88/100
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Directors

Directors
1 director, last change in 2026

Board 1

AQUANOVO MANAGEMENT BV
Director (not named in the articles) · since 01-02-2026 · term without a fixed end · Legal entity · permanent representative: Glenn Lowie · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
Glenn Lowie
Permanent representative · appointed in the act of 24-03-2026 · for AQUANOVO MANAGEMENT BV
Current

Statutory auditor 1

Peter Weyers
Company auditor · appointed in the act of 02-12-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 29.- VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
deed of 02-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 02-12-2022 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AQUANOVO MANAGEMENT BV
  • Director (not named in the articles), from 01-02-2026 to date
Peter Weyers
  • Company auditor, appointed in the act of 02-12-2022, still in office
Lowie Glenn
  • Zaakvoerder thans bestuurder, until 02-12-2022
  • Director (not named in the articles), from before 02-12-2022 to 24-03-2026
Vancanneyt Edouard
  • Zaakvoerder thans bestuurder, until 02-12-2022
  • Director (not named in the articles), from before 02-12-2022 to 24-03-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, 27”
“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder zowel enige…”
“Tot bestuurder benoemde derde zelfs in statuten en zonder beperking duur kan te allen tijde ontslagen worden door enige aandeelhouder tenzij…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“963, 260”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“35, overdracht geheel of gedeelte aandelen alleen door enige aandeelhouder beslist”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“33, vereffenaar betaalt alle schulden naar evenredigheid zonder onderscheid opeisbaar niet-opeisbaar onder aftrek disconto onverminderd…”

Articles of association, deed of 02-12-2022 (in Dutch)

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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