Board oversight
Investment risk, counterparty exposure and project viability are assessed independently before any commitment is made.
Governance
How decisions are taken, and where.
Novapar B.V. is managed by its board of directors, which meets in the Netherlands on a regular basis to decide on investments, financing, and the supervision of group companies.
Board of directors
Composition
The board is responsible for the management of the company and meets in the Netherlands. Further appointments are published here once effective and registered with the Dutch Chamber of Commerce.
- Daniel SoaresDirector
- Carlos CardosoClass A Director — Institutional & Investor Relations
Founding partners
- Carlos Luduvice — Chairman & Founder
- Daniel Soares — Managing Partner, Investments & Real Estate
- Carlos Cardoso — Partner, Institutional & Investor Relations
- Viviani Luduvice — Partner, Audit & Controls
The founding partners hold the company's share capital. Shareholding does not of itself confer management authority: the company is managed, and its decisions are taken, by the board in the Netherlands.
Partners' backgroundsGovernance principles
Fiscal & legal integrity
Adherence to Dutch corporate law, statutory reporting standards, and international tax transparency frameworks including the OECD BEPS actions and the EU Anti-Tax Avoidance Directives.
Partner & SPV governance
Written shareholder agreements, board representation in underlying portfolio entities, and a defined reporting cadence for co-investment vehicles.
Decision cycle
From origination to supervision
Select a stage to read how it is handled.
Opportunities are sourced through co-sponsors, developers, advisers, financing partners and the directors' own market relationships.
Commercial, financial, operational, legal and tax review, coordinated from Amsterdam with Dutch and local professional advisers.
Capital allocation, joint-venture entry, financing and transaction structuring are deliberated and resolved by the board meeting in the Netherlands.
Implementation through special purpose vehicles, share transactions or direct acquisitions, with documented shareholder arrangements.
Board representation, periodic financial and operational reporting, covenant and liquidity monitoring, and strategic engagement with portfolio management.
Administration & advisers
Administered from Amsterdam
The company is administered from its Amsterdam office with corporate administration support, and receives legal advice from Dutch counsel. Corporate records, board minutes and statutory accounts are maintained at the registered office, and annual accounts are filed with the Dutch Chamber of Commerce.
Named service providers and advisers will be listed here once their consent to publication has been confirmed.
Corporate disclosures