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MINOVA ADVISORY

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDraaiboom 15, 2340 Beerse, BelgiumKBO/BCE: BE 1040.303.620
Summary

MINOVA ADVISORY is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 16-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“1, vergadering” (deed in Dutch)

deed of 16-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 16-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 16-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-07-2026

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Notulen algemene vergadering, ondertekend door een of meer vertegenwoordigingsbevoegde bestuursorgaanleden” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, interim-dividenden” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
8 more provisions in the deed, see the deed of 16-07-2026

deed of 16-07-2026

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