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NEWCOVA

Inactive
Private limited companyKBO/BCE: BE 0677.521.343

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 13-10-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed on 28-09-2026; books and records kept in Verviers (5 years).

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Directors

Directors
1 director, last change in 2023
JACQUES Viviane
Director (not named in the articles) · since 23-06-2017 · in the 2026 annual accounts, filed on 03-09-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JACQUES Viviane
  • Manager, until 05-07-2023
  • Director (not named in the articles), since before 05-07-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs”

deed of 05-07-2023 (in French)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps”
deed of 05-07-2023 (in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné”
deed of 05-07-2023 (in French)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“4800 Verviers, Chaussée de Heusy, 246, 5”
deed of 14-10-2026 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-07-2023 Converted to unavailable equity · €8,060

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tous droits,pouvoirs,obligations plein propriétaire vis-à-vis société”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel actions, exiger rachat opposants tout ou partie”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, actions restantes offertes par priorité aux actionnaires ayant déjà exercé la…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…”
Other provision: “Indépendamment frais représentation,voyages,déplacements, rémunération administrateurs”
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué pour membres”
Other provision: “3 ans, contrôle société”
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance”
Other provision: “Délibérations-vote-procuration, actions sans droit de vote selon loi”
Other provision: “Répartition-réserves, assemblée générale”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions”
Other provision: “Siège, élection de domicile”
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire”
Other provision: “Droit commun, clauses contraires aux impératives réputées non écrites”
2 more provisions in the deed, see the deed of 05-07-2023

Articles of association, deed of 05-07-2023 (in French)

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