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NOVERA GLOBAL

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBlarenberglaan 4, 2800 Mechelen, Belgium32 active companies are registered at this addressKBO/BCE: BE 1043.972.891
Summary

NOVERA GLOBAL 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOVERA GLOBAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 15-10-2026

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Bestuurder, tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 15-10-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 17:00

deed of 15-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen vereist voor statutenwijziging, ontbinding,vereffening en sluiting in één akte mogelijk mits wettelijke…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,inclusief goederen in natura op zelfde wijze, algemene vergadering…” (deed in Dutch)

deed of 15-10-2026

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

Other provision: “Stortingsplicht, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen-vertegenwoordiging-schriftelijke stem, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Winstverdeling-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, tenzij andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 15-10-2026

deed of 15-10-2026