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NOVX Advisory

Active
Private limited companyfounded 2025active for 1 yearAvenue René Magritte 12, 1300 Wavre, BelgiumKBO/BCE: BE 1028.089.142
Summary

NOVX Advisory has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,251 and a net result of €28,001. Its solvency ranks better than 32% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’activité de conseil aux entreprises” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOVX Advisory
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-09-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Article 10, nommés avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 26-09-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 9, libre de céder tout ou partie de ses actions librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Libérées à leur émission” (deed in French)
“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (deed in French)

deed of 26-09-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Remote participationWhether shareholders may take part in the meeting remotely.
“Moyen de communication électronique mis à disposition par la société, Article 16” (deed in French)

deed of 26-09-2025

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Article 14, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur n'aurait été désigné, administrateurs en fonction” (deed in French)

deed of 26-09-2025

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

Capital conversion: “Compte de capitaux propres disponibles” (deed in French)
“Vote à distance avant l'assemblée générale sous forme électronique, Article 17” (deed in French)
Other provision: “Questions ecrites, voie électronique à l'adresse indiquée dans la convocation” (deed in French)
Other provision: “Admission assemblee, peut participer sans voter si seul le droit de vote est suspendu” (deed in French)
Other provision: “Seances proces verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “1 action = 1 voix, deliberations” (deed in French)
Other provision: “Repartition benefices, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Acomptes dividendes, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, proportion de leurs actions” (deed in French)
Other provision: “Election domicile, au siège” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 26-09-2025

deed of 26-09-2025