NOVHIRE
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The annual accounts of NOVHIRE for financial year 2025 show a net loss of 105% of total assets and of 61% of the equity at the start of that year. The 2025 annual accounts show equity of €11,331 and a net result of -€20,074. Its solvency ranks better than 58% of 976 sector peers (NACE 78, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
2 directors, no change since 2023
BOURGUIGNON, Marie Myriam Lucie
Current
Director (not named in the articles) · since 24-04-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
HOTTON, Louis
Current
Director (not named in the articles) · since 24-04-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOURGUIGNON, Marie Myriam Lucie |
|
| HOTTON, Louis |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- 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.
- “A défaut d’indication de durée, le mandat sera censé conféré sans limitation de durée, nommés avec ou sans limitation de durée”“La totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
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
Articles of association, deed of 26-04-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 26-04-2023 ↗
- BOURGUIGNON, Marie Myriam Lucie 5,000 shares (50%) · €5,000 in cash
- HOTTON, Louis 5,000 shares (50%) · €5,000 in cash
Capital over time
- 26-04-2023 Incorporation · €10,000 · 10,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 10000”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, chaque action confère un droit égal…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 26-04-2023 (in French)