NOVAPARTS
ActiveSummary
The computed 12-month bankruptcy probability of NOVAPARTS is 5.0% (elevated). 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’importation,l’exportation,l’achat,la vente,la location,le transport,le leasing,l’entretien et en général toute activité ayant un rapport…” (deed in French)
Text of the purpose (deed in French)
“L’importation,l’exportation,l’achat,la vente,la location,le transport,le leasing,l’entretien et en général toute activité ayant un rapport avec le commerce et la représentation de toutes pièces de rechange et accessoires pour automobiles.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NOVAPARTS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs peuvent être créés,en Belgique ou à l’étranger,par décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “10, convention d'actionnaires prevaut sur les statuts” (deed in French)deed of 18-12-2025
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ” (deed in French)deed of 07-02-2025
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- Closes on 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 May at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)1 more provision on this in the deed