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NOVIREM

Active
Private limited companyfounded 2001active for 25 yearsRue de l'Arboretum, Bellef. 1, 6730 Tintigny, BelgiumKBO/BCE: BE 0475.754.811

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NOVIREM has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €753,556 and a net result of €186,104. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 21% of 694 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
NOVIREMActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

BROTHERS AND SISTER
Director (not named in the articles) · since 01-01-2011 · Legal entity · permanent representative: PEIGNEUR Jean-Luc Carl Michel · in the 2025 annual accounts, filed on 26-05-2026
Current

Permanent representatives 1

PEIGNEUR Jean-Luc Carl Michel
Permanent representative · appointed in the act of 06-04-2023 · for BROTHERS AND SISTER
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • Permanent representative
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROTHERS AND SISTER
  • Manager, until 06-04-2023
  • Director (not named in the articles), appointed in the act of 06-04-2023, still in office
PEIGNEUR Jean-Luc
  • Représentant permanent de la société brothers & sister srl, until 06-03-2026
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 de durée,qualité d’administrateur statutaire possible si nommés dans statuts, un ou plusieurs…”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, administrateurs en fonction désignés liquidateurs par statuts si aucun autre”

Articles of association, deed of 06-04-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. BROTHERS AND SISTER 100%
  2. NOVIREM

Owners 1

Capital and shareholders

Capital over the years
  1. 13-10-2026 Capital stated in 2 acts · 214 shares
  2. 06-04-2023 Converted to unavailable equity · €23,540

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, cessions effet vis-à-vis société et tiers à dater de inscription dans registre,certificats délivrés”
deed of 06-04-2023 (in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, réponse affirmative ou négative…”
deed of 06-04-2023 (in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Chaque action donne un droit égal dans la répartition des bénéfices”
deed of 13-10-2026 (in French)

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

Liquidation distribution: “Chaque action donne un droit égal dans la répartition des produits de la liquidation”
deed of 13-10-2026 (in French)
Other provision: “Organe d’administration détermine librement versements ultérieurs sur actions souscrites en espèces et non entièrement libérées au fur et à…”
Other provision: “Contrôle société, un ou plusieurs commissaires”
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie”
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant représentation”
Other provision: “Délibérations vote, actions sans droit vote”
Other provision: “Siège, communications sommations assignations significations valables”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires et exécution statuts”
6 more provisions in the deed, see the deed of 06-04-2023
deed of 06-04-2023 (in French)

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