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NovaFin

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsFlorastraat 5, 8900 Ieper, BelgiumKBO/BCE: BE 0801.366.587
Summary

NovaFin has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13,415 and a net result of -€27,397. Equity is shrinking by about 6.6% per year across the filed financial years. Its solvency ranks better than 17% of 9,636 sector peers (NACE 82, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
NovaFin
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied” (deed in Dutch)
“8900 Ieper,Florastraat 5” (deed in Dutch)

deed of 04-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 04-05-2023

Meetings and financial year

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

deed of 04-05-2023

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

Other provision: “Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-05-2023

deed of 04-05-2023