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NOW TO NOW

Active
Public limited companyfounded 2008active for 18 yearsAvenue Léonard de Vinci 14, 1300 Wavre, BelgiumKBO/BCE: BE 0899.409.041
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NOW TO NOWActiveChecked score 92/100
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Directors

Directors
4 directors, last change in 2026

Board 4

Laurent Jean
Director · since 30-06-2021 · listed in the 2025 annual accounts, filed on 11-05-2026
Current
LVO Industries SRL
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 11-05-2026
Current
Now Cube SRL
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 11-05-2026
Current
JH MANAGEMENT
Director · since 03-07-2023 · Private limited company · permanent representative: Jonathan Huijskens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 11-05-2026
Current
Permanent representatives 1
Jonathan Huijskens
Permanent representative · appointed in the act of 27-07-2023 · for JH MANAGEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 20-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. EQUITY 54%
  2. LVO INDUSTRIES 80%
  3. NOW CUBE 100%
  4. NOW TO NOW

Owners 1

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €1,300,000 · 10,000 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent Jean
  • Director, from 30-06-2021 to date
LVO Industries SRL
  • Director, from 30-06-2021 to date
Now Cube SRL
  • Director, from 30-06-2021 to date
JH MANAGEMENT
  • Director, from 03-07-2023 to date
Véronique Van Essche
  • Administratrice et administratrice déléguée, until 27-01-2026
  • Administratrice et administratrice déléguée, until 27-01-2026
Georges Stavrinakis
  • Director, until 14-10-2024
Jonathan Huijskens
  • Director, until 27-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Dispositions renvoyant au conseil lues comme renvoyant à administrateur unique, 6 ans”

Articles of association, deed of 20-12-2023 (in French)

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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