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NOVA LOGISTICS

Active Private limited companyfounded 2022active for 3 yearsRue du Calvaire (C.W.) 6, 7903 Leuze-en-HainautKBO/BCE: BE 0795.244.503
NOVA LOGISTICS
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Board

1 director, since incorporation
Director
since 19-12-2022
listed in the 2025 annual accounts, filed on 26-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 19-12-2022 to date
    • Director (not named in the articles), appointed by deed of 27-12-2022, no longer listed in the 2025 annual accounts

Control

Founder
This company
NOVA LOGISTICS
Equity €315,327
Profit €285,596 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€315 in 2025
Source
deed of 27-12-2022

Articles of association

deed of 27-12-2022 (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.
“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Founder

At incorporation deed of 27-12-2022 ↗
  • sole founder · 100% at incorporation

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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