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Nova Chirurgie

Active Private limited companyfounded 2024active for 1 yearRue des Arts 15, 1400 NivellesKBO/BCE: BE 1017.197.923
Nova Chirurgie
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 13-12-2024, still in office

Control

Founders
,
This company
Nova Chirurgie
Equity €33,029
Profit €29,516 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€330 in 2025
Source
deed of 13-12-2024

Articles of association

deed of 13-12-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 13-12-2024 ↗
  • 1 share
  • 99 shares

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

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