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NOVAFRITES

Active
Private limited companyfounded 2023active for 3 yearsBonestraat 25, 8760 Tielt, BelgiumKBO/BCE: BE 0800.142.508
Summary

NOVAFRITES has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €36,455 and a net result of €9,786. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 15% of 323 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.6% (low).

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.
NOVAFRITES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen statutenwijziging,tenzij verplaatsing naar ander gewest” (deed in Dutch)

deed of 03-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Meerderheid van leden aanwezig of vertegenwoordigd, 12” (deed in Dutch)

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in Dutch)

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 14:00

deed of 03-04-2023

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

deed of 03-04-2023

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

Other provision: “Vergoeding van bestuurders, 13” (deed in Dutch)
Other provision: “Dagelijks bestuur, 14” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, alleen besluiten over agendapunten behalve alle op te roepen personen aanwezig of vertegenwoordigd en…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, hoofdelijke aansprakelijkheid bestuurders artikel 5:144 WVV” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-04-2023

deed of 03-04-2023