NOVATRIX SOLUTIONS
Active Risk: not assessedSummary
NOVATRIX SOLUTIONS 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 2026 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.
- “Algemene elektrotechnische installatiewerkzaamheden en bouwwerkzaamheden; 43.211-Algemene elektrotechnische installatiewerkzaamheden…” (deed in Dutch)
8 activities (deed in Dutch)
- Algemene elektrotechnische installatiewerkzaamheden en bouwwerkzaamheden
- 43.211-Algemene elektrotechnische installatiewerkzaamheden
- 33.140-Reparatie en onderhoud van elektrische apparatuur
- 42.220-Bouw van civieltechnische werken voor elektriciteit en telecommunicatie
- 43.240-Overige installatiewerkzaamheden
- 43.990-Overige gespecialiseerde bouwwerkzaamheden,n.e.g.
- 41.001-Algemene bouw van woongebouwen
- 61.100-Bedrading,draadloze en satellietcommunicatie
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NOVATRIX SOLUTIONS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)“2100 Deurne,Frans Baetenstraat 2 bus 3” (deed in Dutch)
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 die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, 1” (deed in Dutch)“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)“2” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
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.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)