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NOVA EVENT

Active Risk: low
Private limited companyfounded 2025active for 1 yearClos Chanmurly 13, 4000 Liège, Belgium52 active companies are registered at this addressKBO/BCE: BE 1019.696.365
Summary

NOVA EVENT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low). No annual accounts have been filed with the National Bank.

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NOVA EVENTActive
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Articles of association

What the company does

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 EVENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration en tout endroit de la Région de Bruxelles-Capitale ou de la région de…” (deed in French)

deed of 10-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, si nommés dans statuts” (deed in French)
“Assemblée générale, ad nutum” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 10-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actionnaires seulement, libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions non souscrites offertes aux actionnaires ayant exercé totalité du droit proportionnellement jusqu'à souscription entière ou fin de…” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 10-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:30

deed of 10-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes modifications statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, paiement dettes et charges ou consignation” (deed in French)

deed of 10-02-2025

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

Other provision: “Nominatives, Nature des actions – Registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion” (deed in French)
Other provision: “Seul ou conjointement déterminé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle” (deed in French)
Other provision: “Obligatoires pour tous même absents ou dissidents, assemblée générale composition pouvoirs” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Peut communiquer adresse électronique pour communiquer, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive pour litiges société-actionnaires-gérants-commissaires-liquidateurs sur affaires et statuts…” (deed in French)
6 more provisions in the deed, see the deed of 10-02-2025

deed of 10-02-2025

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