NOVAX GROUP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayControl
Founder
POP Danut
This company
NOVAX GROUP
Capital
- Contribution
- €3,000
- Source
- deed of 31-03-2026
Articles of association
deed of 31-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, moitié aux réserves, moitié distribuée si conditions légales remplies”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elle peut s'approprier, donner ou prendre en location, ériger, aliéner ou échanger tous biens meubles et immeubles d'exploitation ou…”
Shareholders
At incorporation
deed of 31-03-2026 ↗
- POP Danut €3,000 in cash