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NOVAMAX

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRidderstraat(M) 3, 3630 Maasmechelen, BelgiumKBO/BCE: BE 1031.719.813
Summary

NOVAMAX is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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NOVAMAXActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 18-12-2025

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.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 18-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zelfde formaliteiten indien geen aandeelhouder van rechtswege, elke andere overdracht onder levenden op straffe van nietigheid” (deed in Dutch)

deed of 18-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 18-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)

deed of 18-12-2025

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

Other provision: “Stortingsplicht van aandelen, bepaalt vrij latere stortingen naargelang behoeften op door hem bepaalde tijdstippen voor in specien…” (deed in Dutch)
Other provision: “Ten minste vijftien dagen, voorkeurrecht bij inbreng in geld met uitgifte van nieuwe aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als zodanig ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, notulen algemene vergadering of enige aandeelhouder neergelegd in register op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 18-12-2025

deed of 18-12-2025

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