NOVAXIS
Board
2 directors, since incorporationStatutory director
appointed by deed of 10-11-2025
term without a fixed end
also on the board of 4 other companies
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 10-11-2025, still in office
-
- Statutory director, appointed by deed of 10-11-2025, still in office
Control
Founders
,
This company
NOVAXIS
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, l'assemblée qui nomme fixe leur nombre, la durée de…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 10-11-2025 ↗
- 1,000 shares
- 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 25-03-2024mandate 2017 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.