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24 aktes
Kapitaalverloop · 4
24-04-2025
Kapitaalwijziging
24-04-2025
v3.2
10-01-2020
v3.2
31-03-2010
v3.2
Adresverloop · 4
11-12-2024
Zetelwijziging
11-12-2024
Zetelwijziging
06-02-2024
Zetelwijziging
06-02-2024
Zetelwijziging
Alle aktes · 24 bijgewerkt 1 jaar geleden
2025
24-04-2025 Kapitaalverhoging van €3.000.000 tot €3.841.234,78 Kapitaal & aandelen·Yorik DESMYTTÈRE
  • €841.234,78 → €3.841.234,78
  • Inbreng in geld · Apport en numéraire
Notaris: Yorik DESMYTTÈRE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3841234.78,
      "delta_eur": 3000000.0,
      "before_eur": 841234.78,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35662,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 84.12
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTT\u00C8RE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
24-04-2025 Kapitaalverhoging van €3.000.000 tot €3.841.234,78 Kapitaal & aandelen
  • €841.234,78 → €3.841.234,78
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 3000000.0,
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
2024
11-12-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·NOVA Engineering
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notaris: NOVA Engineering · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Genkersteenweg 379 bus a\n3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
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      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NOVA Engineering",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}
11-12-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·Serge Solau
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notaris: Serge Solau · Hasselt
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
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        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 november 2024 over te brengen naar: Genkersteenweg 379 bus a 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 van de statuten van de vennootschap is de wijziging van de maatschappelijke zetel een beslissing van de Raad Van Bestuur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
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  },
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "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 Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details
{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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    {
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
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        "name": "Pelina BV",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
08-08-2024 7 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Stijn Van Hout — Commissaris
  • Pieter Devillé — Bestuurder
  • Pieter Van Hemele — Bestuurder
  • Eric Dantinne — Dagelijks bestuur
  • Pieter Van Hemele — Dagelijks bestuur
  • Eric Dantinne — Dagelijks bestuur
  • Pieter Van Hemele — Dagelijks bestuur
  • Eric Dantinne — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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    {
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        "kbo": "0734.829.438",
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        "address": "Provincielaan, 30 te 2870 Puurs",
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        "kbo": "0687.486.609",
        "name": "Pelina BV",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.486.609",
        "name": "Pelina BV",
        "address": "Constant Dereymaeckerlaan 47, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Impact NV",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·Yorik DESMYTTERE
  • Luikersteenweg 167, 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
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      "seat_type": "zetel_social",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan om de zetel te verplaatsen, met ingang op 1 januari 2024, naar Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
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      "old_address": {
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        "street": "Luikersteenweg",
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        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "zetel_social",
      "new_address": {
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        "street": "Luikersteenweg",
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        "box_number": null,
        "street_number": "167",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen door vervanging van artikel 3 van de statuten door de tekst zoals hierna aangenomen in de nieuwe tekst van statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: ...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "street": "Luikersteenweg",
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        "postcode": "3500",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
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        "postcode": "3500",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op 1 juni om 08.30 uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "PARTENA ONDERNEMINGSLOKET",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
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}
06-02-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·Yorik DESMYTTERE
  • Luikersteenweg 167 : 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luikersteenweg 167 : 3500 Hasselt",
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        "postcode": "3500",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
06-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
17-10-2022 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Asara bv — Bestuurder
  • Decadam srl — Bestuurder
  • Decadam srl — Gedelegeerd bestuurder
  • Asara bv — Bestuurder
  • Decadam srl — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
2021
15-10-2021 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
31-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Dominique Roux — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
2020
10-01-2020 Kapitaalverhoging van €138.000 tot €3.705.861,45 Kapitaal & aandelen
  • €3.567.861,45 → €3.705.861,45
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3705861.45,
      "delta_eur": 138000.0,
      "before_eur": 3567861.45,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
2019
23-10-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christophe Verhelst
Samenvatting: otherNotaris: Christophe Verhelst · Hasselt
Technische details
{
  "stage": null,
  "notary": {
    "name": "Christophe Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.306.553",
        "name": "Nova Engineering",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Verhelst",
    "org_rep_person_name": null
  },
  "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"
}
2018
25-07-2018 Dominique Roux benoemd tot commissaris Bestuurswijziging
  • Dominique Roux — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
23-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Asara BVBA — Bestuurder
  • Horizon Staffing Holding B.V. — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
17-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Decadam BVBA — Gedelegeerd bestuurder
  • Horizon Staffing Holding BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
2017
06-01-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Decadam BVBA — Bestuurder
  • Horizon Staffing Holding BV — Bestuurder
  • Humares B.V. — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Humares B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
04-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
21-12-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Susana González Melón
Samenvatting: otherNotaris: Susana González Melón · Hasselt
Technische details
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-21",
    "filing_date": "2016-12-12",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.306.553",
        "name": "Nova Engineering",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder via schriftelijke besluitvorming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "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": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-03-2016 Dominique Roux benoemd tot commissaris Bestuurswijziging
  • Dominique Roux — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
2010
31-03-2010 Vincenza CERAULO neemt ontslag als bestuurder Bestuurswijziging
  • Vincenza CERAULO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenza CERAULO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
  }
}
31-03-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Impact Services",
    "old": "ProCareer Solutions",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
31-03-2010 Kapitaalvermindering van €442.000 tot €138.000 Kapitaal & aandelen
  • €580.000 → €138.000
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 138000,
      "delta_eur": -442000,
      "before_eur": 580000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
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