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NOVIA

Dissolution or liquidation
Private limited companyfounded 2011Frankrijklei 122, 2000 Antwerpen, BelgiumKBO/BCE: BE 0833.313.142

The KBO register currently lists the legal status of NOVIA as dissolution or liquidation, with no start date. Dissolved on 25-03-2026, in liquidation; liquidator: WATERSCHOOTMagda.

Summary

The 2025 annual accounts show negative equity (-€399,248) and a net result of -€460,945.

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NOVIADissolution or liquidation
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groothandelinbouwmaterialen,algemeenassortiment; Bouwmarktenenanderedoe-het-zelfzakeninbouwmaterialen,algemeenassortiment…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Groothandelinbouwmaterialen,algemeenassortiment
  2. Bouwmarktenenanderedoe-het-zelfzakeninbouwmaterialen,algemeenassortiment
  3. Detailhandelinijzerwarengereedschappeninzaken
  4. Groothandelinverf,vernisenbouwmaterialen,inclusiefsanitair
  5. Detailhandelinijzerwaren,verf,bouwmaterialenmetverkoopsoppervlaktevanminderdan400m²
  6. Aan-enverkoop,huurenverhuurvanalleonroerendegoederen,ditenkelvooreigenrekening
  7. Aan-enverkoop,importenexportvanalleroerendegoederen,zonderbeperkendtezijn
  8. Deelnameinhetbestuurvanondernemingen
  9. Overigeuitgeverijenvansoftware
  10. Vervaardigingvancomputersenrandapparatuur
  11. Grootenkleinhandelincomputers,randapparatuurenToebehoren
  12. Computerconsultancyactiviteiten
  13. Overigezakelijkedienstverlening

The full purpose is in the deed

deed of 15-07-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 12-03-2024
Name clauseThe name the company operates under according to its articles.
NOVIA
deed of 15-07-2026
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
deed of 12-03-2024

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.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 12-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 14:00

deed of 12-03-2024

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

1 more provision in the deed, see the deed of 15-07-2026
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, nettoactief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
deed of 12-03-2024

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