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Novasonic

Active
Private limited companyfounded 2024active for 2 yearsKlein-Begijnhofstraat 2, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 1008.152.969
Summary

The computed 12-month bankruptcy probability of Novasonic is 1.9% (moderate). The 2025 annual accounts show equity of €26,628 and a net result of €16,628. Its solvency ranks better than 85% of 1,816 sector peers (NACE 77, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verhuur van Audivisueel materiaal : lichtreclames – draaitafels -geluidsinstallaties; Aan-en verkoop van audiovisueel materiaal; Onderhoud –…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Verhuur van Audivisueel materiaal : lichtreclames – draaitafels -geluidsinstallaties
  2. Aan-en verkoop van audiovisueel materiaal
  3. Onderhoud – en herstelling van voormeld materiaal – electronische componenten
  4. Organisatie van evenementen
  5. Creatie en verhuur van lichtinstallaties
  6. Tussenpersoon in de handel.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 10-04-2024

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.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid, benoemd met of zonder beperking van duur,statutair mogelijk indien in statuten” (deed in Dutch)

deed of 10-04-2024

Meetings and financial year

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

deed of 10-04-2024

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

Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto actief onder aandeelhouders naar verhouding aantal aandelen,goederen in natura…” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-04-2024

deed of 10-04-2024