Nowa Systems
ActiveDirectors
Directors
3 directors, no change since 2024
HAUTTEKEETE Lindsay
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
SCHELSTRAETE Koen Walter Warnix
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
SCHELSTRAETE Kwinten
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Owners and capital
Shareholders
At incorporation
act of 25-01-2024 ↗
- SCHELSTRAETE Koen Walter Warnix 75 shares (37.5%) · €7,500
- HAUTTEKEETE Lindsay 75 shares (37.5%) · €7,500
- SCHELSTRAETE Kwinten 50 shares (25%) · €5,000
Capital transactions
Capital over time
- 25-01-2024 Incorporation · €20,000 · 200 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| HAUTTEKEETE Lindsay |
|
| SCHELSTRAETE Koen Walter Warnix |
|
| SCHELSTRAETE Kwinten |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningssaldo, 200”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging overeenkomstig toepasselijke wettelijke bepalingen, 25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, ontbinding en sluiting in één akte artikel 2:80 WVV”
Articles of association, deed of 25-01-2024 (in Dutch)