Skip to content

Nocava

Active
Private limited companyfounded 2012active for 13 yearsRue de Saint-Hubert,Winville 12, 6860 Léglise, BelgiumKBO/BCE: BE 0501.812.573
Risk analysisFollow ReportCompare
NocavaActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
LEMAIRE Philippe
Director (not named in the articles) · since 08-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Current
STOMPF Vanessa
Director (not named in the articles) · since 08-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation de la société Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 21-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEMAIRE Philippe
  • Manager, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
STOMPF Vanessa
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, tenus solliciter agrément mêmes formalités si non actionnaires de…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 21-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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