Novilunium
ActiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Novilunium has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,919 and a net result of -€1,266. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 94% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MARYNEN Joachim Maarten |
|
| YALALETDINOVA Arina Rinatovna |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
Articles of association, deed of 26-08-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 26-08-2022 ↗
- MARYNEN Joachim Maarten sole founder · 100% at incorporation
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 1000”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 9 more provisions in the deed, see the deed of 26-08-2022
Articles of association, deed of 26-08-2022 (in Dutch)