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NOVA ERA SRL

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearDe Wandstraat 49, 1020 Brussel, BelgiumKBO/BCE: BE 1023.520.343

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of NOVA ERA SRL is 2.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, no change since 2025
FINSCHI Adrien
Director · appointed in the act of 22-05-2025
Current
VAN LANDUYT Luka Alexandre
Director · appointed in the act of 22-05-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FINSCHI Adrien
  • Director, appointed in the act of 22-05-2025, still in office
VAN LANDUYT Luka Alexandre
  • Director, appointed in the act of 22-05-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTICLE 11, simple notification à organe administration”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution et clôture liquidation en un seul acte, article 2:80 du Code des Sociétés et des Associations”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 22-05-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 22-05-2025 ↗
Capital over the years
  1. 22-05-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTICLE 10, cession entre vifs ou transmission cause mort sans agrément”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “3 ans, contrôle commissaire”
Other provision: “Chaque action une voix sauf Loi ou statut contraire, assemblée générale:convocation,écrit unanime,distance,présidence,vote,actionnaire…”
Other provision: “Affectation bénéfice et distributions,acomptes sur dividendes, limites fixées par la Loi”
Liquidation distribution: “Solde après réalisation actif,apurement passif ou consignation,entre actionnaires proportion actions possédées, appels de fonds ou…”
Other provision: “Significations et notifications valablement données pour affaires société et responsabilité gestion et contrôle, élection de domicile”
Other provision: “Appels de fonds et libération des actions non entièrement libérées, préavis d’un mois par lettre recommandée”
5 more provisions in the deed, see the deed of 22-05-2025

Articles of association, deed of 22-05-2025 (in French)

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