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Novafid

Active
Private limited companyfounded 2023active for 3 yearsAvenue des Eglantines 15, 1410 Waterloo, BelgiumKBO/BCE: BE 0805.546.495
Summary

Novafid has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,914 and a net result of -€2,585. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 16% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
NovafidActiveChecked score 79/100
Risk analysis ReportCompare

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 08-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, personne morale inscrite communique au Conseil de l'Institut toute modification statuts…” (deed in French)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 08-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Affaires courantes impliquant profession ou port titre, assemblée_générale_formes_modification_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_liquidateur_désigné, désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 08-09-2023

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

Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament convention” (deed in French)
Other provision: “Démission à charge du patrimoine, démission d'actionnaire” (deed in French)
Other provision: “Exclusion d'actionnaire, actions annulées” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et limites prévues” (deed in French)
Other provision: “Toutes décisions assemblée générale sauf acte authentique, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Élection_domicile, actionnaire_administrateur_commissaire_liquidateur_porteur_obligations_domicilié_étranger” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Déontologie, tenues_pour_non_écrites” (deed in French)
5 more provisions in the deed, see the deed of 08-09-2023

deed of 08-09-2023

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