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NOVALYS

Active
Private limited companyfounded 2025active for 1 yearLorcé 42, 4987 Stoumont, BelgiumKBO/BCE: BE 1018.396.268
Summary

NOVALYS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,490 and a net result of €21,323. Its solvency ranks better than 44% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
NOVALYSActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Auxactivitésd’ingénieur,demanagementdel’immobilier; Auxactivitésd’ingénierieetdeconseilstechniques,saufactivitésdesgéomètres…” (deed in French)
19 activities (deed in French)
  1. Auxactivitésd’ingénieur,demanagementdel’immobilier
  2. Auxactivitésd’ingénierieetdeconseilstechniques,saufactivitésdesgéomètres
  3. Auxactivitésdeconseilpourlesaffairesetautresconseilsdegestion
  4. Alafabricationdestructuresmétalliquesetdepartiesdestructures
  5. Al’usinage
  6. Auxtravauxd’entretienetréparationsmécaniquespourdes tiers
  7. Alaprogrammationinformatique
  8. Auxconseilsinformatiques
  9. AucommercededétaildetoustypesdeproduitsparInternet(e-commerce)
  10. Alalocationetl’exploitationdebiensimmobilierspropresouloués
  11. Auxactivitésdesmarchandsdebiensimmobiliers
  12. Alalocationetlocation-baild’autresmachines,équipementsetbiensmatérielsn.c.a
  13. Alalocationetlocation-baildemachinesetd’équipementspourlebâtiment
  14. Auxactivitésdessiègessociaux
  15. Auxautresactivitésdesoutienauxentreprisesn.c.a
  16. Alafabricationdematérieldelevageetdemanutention
  17. Al’installationdemachinesetéquipementsindustriels
  18. Alaformationprofessionnelle
  19. Ausoutienscolaire

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOVALYS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, nombre,durée mandat,pouvoirs si pluralité” (deed in French)

deed of 10-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert en contestation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 10-01-2025

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.
“Modifications aux statuts suivant article 5:100 CSA, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 10-01-2025

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

Other provision: “Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée générale, Article 16” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Distribution aux actionnaires, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Dispositions finales et transitoires, dépôt au greffe expédition acte constitutif” (deed in French)
2 more provisions in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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