Skip to content

LIN'NOVA

Active
Private limited companyfounded 2024active for 1 yearRue d'Italie 9, 4652 Herve, BelgiumKBO/BCE: BE 1017.707.271
Summary

LIN'NOVA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,406 and a net result of €4,037. Its solvency ranks better than 23% of 39,068 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
LIN'NOVAActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LIN’NOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Rue d'Italie 9,4652 Xhendelesse” (deed in French)

deed of 24-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommes avec ou sans limitation de duree, organe d administration” (deed in French)

deed of 24-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 24-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 24-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs” (deed in French)

deed of 24-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Remuneration des administrateurs, Article 12” (deed in French)
Other provision: “Organe d administration determine s ils agissent seul ou conjointement, gestion journaliere ainsi que representation en ce qui concerne…” (deed in French)
Other provision: “Nommes pour trois ans et reeligibles, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission a assemblee generale, Article 16” (deed in French)
Other provision: “Presidee par un administrateur ou defaut par actionnaire present dettenant plus d actions ou en cas parite par plus age…” (deed in French)
Other provision: “Délibérations assemblée générale, quel que soit nombre titres représentés” (deed in French)
Other provision: “Prorogation assemblée générale, prorogation séance tenante” (deed in French)
Other provision: “Répartition bénéfices et distributions, article 5:141 alinéa 2 Code des Sociétés et des Associations” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Procès-verbal assemblée générale – annexes et consultation liste de présences, liste des présences ne peut pas être consultée” (deed in French)
1 more provision in the deed, see the deed of 24-12-2024

deed of 24-12-2024

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