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NOVA

Active
Private limited companyfounded 1990active for 36 yearsGrote Markt (DEN) 11, 9200 Dendermonde, BelgiumKBO/BCE: BE 0441.072.064
Summary

NOVA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €176,248 and a net result of €5,174. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 82% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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NOVAActiveChecked score 95/100
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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.
NOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 18-01-2024

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.
“11, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Al dan niet ten kosteloze titel, 14” (deed in Dutch)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek aandelen waarvan overdracht wordt voorgesteld, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15” (deed in Dutch)

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 17:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, 26” (deed in Dutch)

deed of 18-01-2024

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

Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegde orgaan anders beslist, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, vruchtgebruiker oefent alle aan aandelen verbonden rechten uit tenzij statuten,testament of overeenkomst…” (deed in Dutch)
Other provision: “Bestemming nettowinst, 23” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen-uitkeringen” (deed in Dutch)
Liquidation distribution: “27, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, 28” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, 30” (deed in Dutch)
Other provision: “Enkel schriftelijke volmacht aan andere bestuurder, besluitvorming bestuursorgaan” (deed in Dutch)
Other provision: “Controle vennootschap, 15” (deed in Dutch)
Other provision: “Toegang-zittingen-processen-verbaal algemene vergadering, 17” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke jaarvergadering-datering, 20” (deed in Dutch)
Other provision: “Schriftelijke bijzondere vergadering-datering en voorstel, 20” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024

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