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NOVA & CO

Active
Private limited companyfounded 2025active for 1 yearBeemdstraat 27, 1601 Sint-Pieters-Leeuw, Belgium85 active companies are registered at this addressKBO/BCE: BE 1021.098.709
Summary

NOVA & CO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,705 and a net result of €15,205. Its solvency ranks better than 55% of 9,083 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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NOVA & COActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Administratieve en ondersteunende diensten; Adviesbureaus op het gebied van bedrijfsbeheer” (deed in Dutch)
2 activities (deed in Dutch)
  1. Administratieve en ondersteunende diensten
  2. Adviesbureaus op het gebied van bedrijfsbeheer

The full purpose is in the deed

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 & CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging Gewest die wijziging taal statuten vereist” (deed in Dutch)

deed of 19-03-2025

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.
One provision in the deed

deed of 19-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 500” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter” (deed in Dutch)

deed of 19-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 19-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-03-2025

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

Other provision: “Uitkoopbod om geheel van aandelen te verkrijgen, aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, bevoegdheden van de bestuurder” (deed in Dutch)
Other provision: “Commissaris, controle van de rekening” (deed in Dutch)
Other provision: “Zelf of door lasthebber, stemrecht” (deed in Dutch)
Other provision: “Notulen, register bewaard op zetel” (deed in Dutch)
Other provision: “Verdeling winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, keuze van woonplaats” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en ondernemingen, overeenstemming wetboek” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-03-2025

deed of 19-03-2025

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