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Nova Brico

Active
Private limited companyfounded 1998active for 27 yearsVanderkinderestraat 375, 1180 Ukkel, BelgiumKBO/BCE: BE 0464.971.082
Summary

The computed 12-month bankruptcy probability of Nova Brico is 2.1% (moderate). The 2024 annual accounts show equity of €43,046 and a net result of €11,575. Equity is growing by about 69% per year across the filed financial years. Its solvency ranks better than 33% of 15,474 sector peers (NACE 46, financial year 2024). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

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Nova BricoActiveChecked score 54/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
NOVA BRICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation durée” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire unique” (deed in French)

deed of 08-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie” (deed in French)

deed of 08-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 08-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 08-04-2024

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Pouvoir d'administration, chaque administrateur agissant seul pour actes nécessaires ou utiles objet sous réserve loi et statuts réservés…” (deed in French)
Other provision: “Gestion journalière, déterminé par organe seul ou conjointement” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition bénéfices-réserves, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, litiges entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Droit préférence numéraire, au moins quinze jours dès ouverture” (deed in French)
3 more provisions in the deed, see the deed of 08-04-2024

deed of 08-04-2024

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