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NOVANTIS

Active Private limited companyfounded 2010active for 16 yearsLeopold I-straat 4, 1020 BrusselsKBO/BCE: BE 0828.044.062
NOVANTIS
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Board

1 director, last change in 2022
Director (not named in the articles)
since 03-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-12-2022 to date
    • Manager, appointed by deed of 25-11-2016, until 03-12-2022
    • Manager, until 25-11-2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 13-01-2023

Articles of association

deed of 13-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

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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