RESTAURANT NOVA
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2026 annual accounts, filed on 02-10-2026
Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDe Jonghe Guy
Director (not named in the articles)
Director (not named in the articles)
Maerevoet Tineke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Jonghe Guy
- Director (not named in the articles), since before 31-03-2022
- Manager, until 02-01-2024
- Maerevoet Tineke
- Director (not named in the articles), since before 31-03-2022
Control
Capital
- Contribution
- €22,000
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 12:00