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NOVEA CONSTRUCT

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearChaussée de Marche(JB) 180, 5100 Namur, BelgiumKBO/BCE: BE 1030.394.178

From the official registers: KBO publications in the Belgian Official Gazette

Summary

NOVEA CONSTRUCT 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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NOVEA CONSTRUCTActive
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Directors

Directors
2 directors, no change since 2025
HOUDARD Jean Louis Bernard Alain Marie
Director (not named in the articles) · appointed in the act of 18-11-2025
Current
MADAJ Serguei José
Director (not named in the articles) · appointed in the act of 18-11-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HOUDARD Jean Louis Bernard Alain Marie
  • Director (not named in the articles), appointed in the act of 18-11-2025, still in office
MADAJ Serguei José
  • Director (not named in the articles), appointed in the act of 18-11-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs”
“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, fixe ou proportionnelle”

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.
“Prévues pour modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 18-11-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-11-2025 ↗
Capital over the years
  1. 18-11-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit par pli recommandé, actions dont cession proposée”
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite, organe qui procède à l'émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, partage ou délivrance des legs”
Other provision: “Un ou plusieurs commissaires, Contrôle de la société”
Other provision: “Séances - procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation”
Other provision: “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, Délibérations”
Other provision: “Trois semaines, organe d'administration”
Other provision: “Répartition - réserves, organe d'administration peut sous sa responsabilité distribuer dividende intercalaire et acomptes à tout moment sans…”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, biens conservés remis pour partage même proportion, apurement dettes…”
Other provision: “Communications, sommations, assignations, significations valablement faites, Election de domicile”
Other provision: “Tribunaux du siège, compétence exclusive, Compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
2 more provisions in the deed, see the deed of 18-11-2025

Articles of association, deed of 18-11-2025 (in French)

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