NOVA Engineering
De berekende faillissementskans van NOVA Engineering over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00157289 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188046 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00214607 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00259251 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20170904 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31500141 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30900448 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200408 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10300414 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17400446 |
| NACE primair | 78200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-04-1971 |
| Status | Actief |
| Postcode | 3500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44062D0323/00E002 | Vlaanderen | 5.152 m² | 1 · 2.395 m² | 14,3 m · 2 verd. |
| 71322B0247/00N000 | Vlaanderen | 1.897 m² | 1 · 523 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-04-2025 Kapitaalverhoging van €3.000.000 tot €3.841.234,78
- €841.234,78 → €3.841.234,78
- Inbreng in geld · Apport en numéraire
Technische details
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}11-12-2024 Zetelverplaatsing binnen Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Technische details
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"Uittreksel van de notulen van de raad van bestuur van 29/10/2024",
"Volmacht aan BV J. Jordens"
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}08-08-2024 5 bestuurders benoemd, 2 ontslagnemend
- Moore Audit BV, Commissaris
- Dfine BV, Bestuurder
- Pelina BV, Bestuurder
- Pelina BV, Gedelegeerd bestuurder
- Pelina BV, Voorzitter van de raad van bestuur
- Decadam BV, Bestuurder
- Decadam BV, Gedelegeerd bestuurder
Technische details
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}06-02-2024 Statutenwijziging
Technische details
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}17-10-2022 3 bestuurders benoemd, 2 ontslagnemend
- Asara bv, Bestuurder
- Decadam srl, Bestuurder
- Decadam srl, Gedelegeerd bestuurder
- Asara bv, Bestuurder
- Decadam srl, Bestuurder
Technische details
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}15-10-2021 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq, Commissaris
Technische details
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}31-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq, Commissarisvertegenwoordiger
- Dominique Roux, Commissarisvertegenwoordiger
Technische details
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}10-01-2020 Kapitaalverhoging van €138.000 tot €3.705.861,45
- €3.567.861,45 → €3.705.861,45
- Inbreng in natura · Apport en nature
Technische details
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],
"schema": "v3.2",
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"subject_company": {
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}
}23-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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],
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals het aanpassen van de statutenartikelen en het veranderen van de datum van de algemene vergadering.",
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"summary_narrative": "Op 25 september 2019 heeft de enige aandeelhouder van Nova Engineering, een naamloze vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten omvatten wijzigingen in de statuten van de vennootschap, zoals het aanpassen van bepaalde statutenartikelen en het veranderen van de datum van de algemene vergadering. De akte is op 10 oktober 2019 neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-07-2018 Dominique Roux benoemd tot commissaris
- Dominique Roux, Commissaris
Technische details
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}23-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Asara BVBA, Bestuurder
- Horizon Staffing Holding B.V., Bestuurder
Technische details
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}17-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Decadam BVBA, Gedelegeerd bestuurder
- Horizon Staffing Holding BV, Gedelegeerd bestuurder
Technische details
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},
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}06-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Decadam BVBA, Bestuurder
- Horizon Staffing Holding BV, Bestuurder
- Humares B.V., Bestuurder
Technische details
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},
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}04-01-2017 Statutenwijziging
Technische details
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}21-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Op 1 december 2016 heeft een enkel aandeelhouder van Nova Engineering, naamloze vennootschap, schriftelijk besluiten genomen over de zaak van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 12 december 2016 neergelegd bij de rechtbank van koophandel te Hasselt.",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}18-03-2016 Dominique Roux benoemd tot commissaris
- Dominique Roux, Commissaris
Technische details
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}31-03-2010 Kapitaalvermindering van €442.000 tot €138.000
- €580.000 → €138.000
Technische details
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],
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"subject_company": {
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"name_full": "ProCareer Solutions"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NOVA Engineering |