Skip to content

EuroNova

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRobert Schumanplein 2-4, 1040 Brussel, Belgium150 active companies are registered at this addressKBO/BCE: BE 1027.797.548

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of EuroNova is 1.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
EuroNovaActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
SUN Shaosan
Director (not named in the articles) · appointed in the act of 22-09-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SUN Shaosan
  • Director (not named in the articles), appointed in the act of 22-09-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 provisions in the deed

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 22-09-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 22-09-2025 ↗
Capital over time
  1. 22-09-2025 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“L’ouverture de la souscription avec droit de préférence ainsi que son délai d’exercice sont fixés par l’organe qui procède à l’émission et…”
1 more provision on this in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…”
“Election of domicile, toutes communications, sommations, assignations, significations peuvent lui être valablement faites s'il n'a pas élu…”
“Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
“Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites dans les…”
12 more provisions in the deed, see the deed of 22-09-2025

Articles of association, deed of 22-09-2025 (in French)

We would like to set cookies. That happens only with your consent. What we measure