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NOVA CONCEPT

Active Private limited companyfounded 2019active for 7 yearsRue Ernest Cambier 13, 7800 AthKBO/BCE: BE 0725.519.517
NOVA CONCEPT
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Board

4 directors, no change since 2023
DECLERCQ Stéphanie
Director (not named in the articles)
since 17-04-2019 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
DECLERCQ Stéphanie Myriam Ghislaine
Manager
since 17-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
FORMATO Frédéric
Director (not named in the articles)
since 17-04-2019
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
FORMATO Frédéric Anthony
Manager
since 17-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les gérants peuvent engager la société sans limitation de sommes.”
deed of 23-04-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DECLERCQ Stéphanie
Director (not named in the articles)
DECLERCQ Stéphanie Myriam Ghislaine
Manager
FORMATO Frédéric
Director (not named in the articles)
FORMATO Frédéric Anthony
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DECLERCQ Stéphanie
    • Director (not named in the articles), from 17-04-2019 to date
    • Manager, until 27-12-2023
  • DECLERCQ Stéphanie Myriam Ghislaine
    • Manager, from 17-04-2019 to date
  • FORMATO Frédéric
    • Director (not named in the articles), from 17-04-2019 to date
    • Manager, until 27-12-2023
  • FORMATO Frédéric Anthony
    • Manager, from 17-04-2019 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 27-12-2023

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“1. 14, §1”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modification des statuts, 1. 25”

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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