From the official registers: KBO publications in the Belgian Official Gazette
Summary
Novadico has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “§ 4. Externe vertegenwoordigingsmacht Is er slechts één zaakvoerder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, besluit algemene vergadering met gewone meerderheid”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dood,onbekwaamheid,vereffening,faillissement of kennelijk onvermogen van vennoot, beslissing algemene vergadering met vereisten…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Naar evenredigheid zonder onderscheid opeisbaar en niet-opeisbaar onder aftrek disconto, artikel 2:80 WVV”
Articles of association, deed of 26-01-2023
Owners and capital
Owners
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, aandeel van overleden vennoot gaat over op erfgenamen of rechtverkrijgenden mits §4”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 26-01-2023 (in Dutch)