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NOV'ARTEMIS

Active
Private limited companyfounded 2022active for 3 yearsRue des Priesses 546, 5300 Andenne, BelgiumKBO/BCE: BE 0795.309.136
Summary

NOV'ARTEMIS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79,172 and a net result of €24,805. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 23% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOV’ARTEMIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 28-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 28-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix mentionné dans notification initiale, expiration du délai de réponse” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ouverture de la souscription” (deed in French)

deed of 28-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of April at 18:00

deed of 28-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée peut désigner un ou plusieurs liquidateurs, administrateurs en fonction” (deed in French)

deed of 28-12-2022

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion actions” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non dérogeables réputées inscrites” (deed in French)
Other provision: “Loi, unanimité comparants” (deed in French)
1 more provision in the deed, see the deed of 28-12-2022

deed of 28-12-2022