Re-NoHvo
Board
4 directors, 1 in day-to-day management, no change since January 2026Director, permanent representative NELISSEN Jan Elvire Lambert
appointed by deed of 18-12-2025
term without a fixed end
also on the board of 16 other companies
DCQ Consult BV
Director, permanent representative de Clercq Kristien Maria Anne
appointed by deed of 18-12-2025
term without a fixed end
also on the board of 14 other companies
Ninja Club BV
Director and managing director, permanent representative Alexandre Huyghe
director appointed by deed of 18-12-2025
managing director appointed by deed of 17-02-2026
term without a fixed end
also on the board of 12 other companies
- Ninja Club
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Dagelijks bestuur Het dagelijks bestuur van de Vennootschap zal worden toevertrouwd aan een REIF Bestuurder. Deze Persoon zal de…”deed of 18-12-2025
Permanent representatives 3
de Clercq Kristien Maria Anne
Permanent representative, for DCQ Consult
appointed by deed of 18-12-2025
NELISSEN Jan Elvire Lambert
Permanent representative, for CARPINUS CONSULT
appointed by deed of 18-12-2025
Mandates through the years
4 names, the dashed line is todayCARPINUS CONSULT
Director
Director
DCQ Consult
Director
Director
DE BUCK Emilie Marianne Bernard
Director
Director
Ninja Club
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- CARPINUS CONSULT
- Director, appointed by deed of 18-12-2025, still in office
- DCQ Consult
- Director, appointed by deed of 18-12-2025, still in office
- DE BUCK Emilie Marianne Bernard
- Director, appointed by deed of 18-12-2025, still in office
- Ninja Club
- Director, appointed by deed of 18-12-2025, still in office
- Managing director, appointed by deed of 17-02-2026, still in office
Control
Shareholder
Equity €11.3m
Loss €679,168 in 2025 (loss €1.2m in 2024)
Source: accounts Revive Impact Fund 2025
50%
This company
Re-NoHvo
Capital
- Contribution
- €10,000,000
- Shares
- 10,000,000
- Contribution per share
- €1
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-12-2025 ↗
- REVIVE IMPACT FUND (BE 0804.269.263) 5,000,000 shares (50%) · in cash
- QUVA INVEST (BE 0793.170.483) 5,000,000 shares (50%) · in cash
Capital over time
- 18-12-2025 Incorporation · €10,000,000 · 10,000,000 shares