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NOVALINA

Active Risk: low
Private limited companyfounded 2025active for 1 yearRue Grande, Le Roux 12/1, 5070 Fosses-la-Ville, BelgiumKBO/BCE: BE 1029.896.807
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NOVALINAActive
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Directors

Directors
2 directors, no change since 2025
HAEGEMAN Pascal Gilbert Philippe Ghislain
Director (not named in the articles) · appointed in the act of 04-11-2025 · term without a fixed end · 1 other company judicially dissolved
Current
VAN HEIRSEELE Linda Helena Maurice
Director (not named in the articles) · appointed in the act of 04-11-2025 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2025

Owners and capital

Shareholders

At incorporation act of 04-11-2025 ↗

Capital transactions

Capital over time
  1. 04-11-2025 Incorporation · €3,000 · 300 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HAEGEMAN Pascal Gilbert Philippe Ghislain
  • Director (not named in the articles), appointed in the act of 04-11-2025, still in office
VAN HEIRSEELE Linda Helena Maurice
  • Director (not named in the articles), appointed in the act of 04-11-2025, still in office

Articles of association

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 300”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige, 3”

Articles of association, deed of 04-11-2025 (in French)

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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