WERINO
Curator
the curator has managed the company since 08-10-2024Last board
1 director, 1 in day-to-day management, no change since 2024HOLDING NOVE BV
Director (not named in the articles), permanent representative VAN DEN BERGH Gino Petrus Joanna
appointed by deed of 10-07-2023
term without a fixed end
1 other company bankruptDay-to-day manager
Permanent representatives 1
Permanent representative, for HOLDING NOVE
Mandates through the years
3 names, the dashed line is todayHOLDING NOVE
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BERGH Gino Petrus Joanna
Day-to-day manager
Day-to-day manager
GIJS Wim Jos Gert
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 08-10-2024
Mandates as a list
- HOLDING NOVE
- Director (not named in the articles), appointed by deed of 10-07-2023, until the bankruptcy of 08-10-2024
- VAN DEN BERGH Gino Petrus Joanna
- Day-to-day manager, appointed by deed of 10-07-2023, until the bankruptcy of 08-10-2024
- GIJS Wim Jos Gert
- Day-to-day manager, appointed by deed of 10-07-2023, ended, last mentioned on 10-07-2023
- Director, until 31-05-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 December at 19:00
Shareholders
At incorporation
deed of 10-07-2023 ↗
- HOLDING NOVE (BE 0782.393.684) 100 shares (100%) · €5,000
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024, 2025).
- VAN DEN BERGH GINO bankruptcy on 11-03-2025Official Gazetteappointed in 2019, still in office
- Castorano Alu & PVC Systems bankruptcy on 08-10-2024Official Gazetteappointed in 2022, still in office
- HOLDING NOVE bankruptcy on 08-10-2024Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2024).
- GLETSJER bankruptcy on 08-10-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.