OVANAS
Board
4 directors, 2 in day-to-day management, no change since 2024Director, permanent representative Arnold NICLAUS
since 01-04-2019
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-03-2026
Director and managing director
director since 01-04-2019
managing director in office according to the deed of 10-05-2022
listed in the 2025 annual accounts, filed on 25-03-2026
Director
since 01-04-2019
listed in the 2025 annual accounts, filed on 25-03-2026
Director
since 01-04-2019
listed in the 2025 annual accounts, filed on 25-03-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayNIC CONSULTANCY
Director
Director
OlmoVanAssche
Director, Managing director
Director, Managing director
Marle-LucaVanAssche
Director
Director
VAN ASSCHE Eric Germaine Jozef
Director
Director
Olmo Van Assche
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NIC CONSULTANCY
- Director, from 01-04-2019 to date
- OlmoVanAssche
- Director, from 01-04-2019 to date
- Managing director, since before 10-05-2022
- VAN ASSCHE Marie-Luca Isabelle Jeanne Jef
- Director, from 01-04-2019 to date
- VAN ASSCHE Olmo Jérôme Eric François Denise
- Director, from 01-04-2019 to date
- Marle-LucaVanAssche
- Director, from before 10-05-2022, no longer listed in the 2025 annual accounts
- VAN ASSCHE Eric Germaine Jozef
- Director, appointed by deed of 03-04-2019, until 02-06-2021
- Managing director, appointed by deed of 14-05-2019, ended, last mentioned on 14-05-2019
- Olmo Van Assche
- Managing director, from 01-04-2019, last mentioned in 2019
Control
Capital
- Capital
- €266,576
- Shares
- 25,788
- Contribution per share
- €10.34
- Equity per share
- €163 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, gewone meerderheid”“Handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV, gelijke verdeling rekening houdend met bepalingen inzake winstverdeling”