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Novalis Consulting

Active
Private limited companyfounded 2025active for 1 yearMaastrichterstraat 3, 3500 Hasselt, BelgiumKBO/BCE: BE 1020.006.864
Summary

The computed 12-month bankruptcy probability of Novalis Consulting is 3.8% (moderate). The 2025 annual accounts show equity of €9,553 and a net result of €4,553. Its solvency ranks better than 22% of 10,732 sector peers (NACE 70, financial year 2025). The company has been active since 2025 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.
Novalis Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 18-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 18-02-2025
Board ruleHow the board is made up, meets and takes decisions.
“Elke bestuurder bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet algemene vergadering bevoegd maakt…” (deed in Dutch)
deed of 18-02-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Caroline Mariën” (deed in Dutch)
“Evi Anné” (deed in Dutch)
deed of 17-09-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen van toepassing” (deed in Dutch)

deed of 18-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June

deed of 18-02-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen” (deed in Dutch)

deed of 18-02-2025

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

Other provision: “Delegatie dagelijks bestuur en bijzondere machten, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, binnen wettelijke grenzen dus na balanstest en liquiditeitstest” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, uitsluitend dit adres meegedeeld in stukken neergelegd bij ondernemingsrechtbank” (deed in Dutch)
1 more provision in the deed, see the deed of 18-02-2025

deed of 18-02-2025