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Gegenereerd 27-06-2026
Actief BE 0755.927.037BV

Nova Fin

Humaniteitslaan 292 ·1190 Vorst, België· 5 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van Nova Fin over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 5 jaar
Bestuur 2
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,1% Laag
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Sector met lager faalrisico −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten 3 bestuurders
Huidige bestuurders & mandaten
  • Pierre Boniface
    Dagelijks bestuur
    Staatsblad-akte 25102087 (11-08-2025)
    Actief
    13-05-2025 → heden
    2 gebeurtenissen
    • 11-08-2025 Benoemd· Dagelijks bestuur
    • 13-05-2025 Benoemd· Bestuurder
  • Laurent Jacquemin
    Bestuurder
    Staatsblad-akte 24101956 (08-07-2024)
    Actief
    22-06-2024 → heden
Voormalige bestuurders (1)
  • Robert Mathieu
    Dagelijks bestuur
    Staatsblad-akte 25102087 (11-08-2025)
    Voormalig
    — → 11-08-2025
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Ernst et Young Réviseurs d'Entreprises SRL - Liège Office CenterActief
Commissaris · vertegenwoordigd door Marie-Laure Moreau
 — 22-03-2024 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm BV(610)
Oprichtingsdatum09-10-2020
StatusActief
Postcode1190
Verbindingen & netwerk 10 verbonden bedrijven
Netwerkverbindingen
BOUDOUHI CONSULTING
Gedeeld adres
→
CHAPITRE 1
Gedeeld adres
→
→
FANFAN INVEST
Gedeeld adres
→
NIMBUS CONSULTING
Gedeeld adres
→
Produpress
Gedeeld adres
→
→
Spentys
Gedeeld adres
→
THERABEL IMMO
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Nova Fin
Humaniteitslaan 292, 1190 VorstHoldings
sinds 20202.308.512.106
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21384D0004/00M003 Brussel 1,6 ha 1 · 1.623 m² 18,4 m · 4 verd.
Methodologie
via vestigingseenheden: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 15 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
26-01-2026
Staatsblad-akte Diversen
Conversion legal form · Yorik DESMYTTERE
2025
26-08-2025
Staatsblad-akte Bestuurswijziging
26-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
11-08-2025
Staatsblad-akte Diversen
other
11-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
11-08-2025
Staatsblad-akte Bestuurswijziging
19-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2025
Staatsblad-akte Bestuurswijziging
2024
08-07-2024
Staatsblad-akte Bestuurswijziging
08-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-03-2024
Staatsblad-akte Bestuurswijziging
v3.2
2022
23-12-2022
Staatsblad-akte Zetelwijziging
23-12-2022
Staatsblad-akte Zetelwijziging
v3.2
2021
15-04-2021
Staatsblad-akte Statutenwijziging
v3.2
2020
13-10-2020
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 15 aktes
Adresverloop · 2
23-12-2022
Zetelwijziging
23-12-2022
v3.2
Alle aktes · 15 bijgewerkt 5 maanden geleden
2026
26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yorik DESMYTTERE
Samenvatting: Conversion legal formNotaris: Yorik DESMYTTERE · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "LU",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.927.037",
        "name": "NOVA FIN SRL",
        "role": "contributor",
        "address": "Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:17",
      "14:18",
      "14:20",
      "14:21",
      "14:23",
      "14:25",
      "14:26",
      "1062-14"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 continue d\u0027exister dans la Soci\u00E9t\u00E9 transform\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "NOVA FIN SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, a l\u0027intention de proc\u00E9der \u00E0 une transformation transfrontali\u00E8re. Elle transf\u00E9rera son si\u00E8ge statutaire et son administration centrale de la Belgique vers le Grand-Duch\u00E9 de Luxembourg et se transformera en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, tout en pr\u00E9servant la continuit\u00E9 de sa personnalit\u00E9 juridique.",
  "co_filed_documents": [
    "le projet de transformation transfrontali\u00E8re"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
26-08-2025 Robert Mathieu neemt ontslag als bestuurder Bestuurswijziging
  • Robert Mathieu — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission du mandat de l\u0027administrateur sousmise par Robert Mathieu. Cette d\u00E9mission prendra effet le 30 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "Nova Fin",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Boniface",
    "org_rep_person_name": null,
    "person_role_at_subject": "Scrutateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
11-08-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots"
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 NOVA FIN ont pris acte de la d\u00E9mission de M. Robert Mathieu en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Ils ont \u00E9galement d\u00E9cid\u00E9 de nommer M. Pierre Boniface \u00E0 ce poste et de lui d\u00E9l\u00E9guer certains pouvoirs sp\u00E9ciaux, notamment pour l\u0027acquisition et la vente d\u0027actions. Une procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 des avocats pour la publication des d\u00E9cisions au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre Boniface — Dagelijks bestuur
  • Robert Mathieu — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Mr Robert Mathieu, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Mr Pierre Boniface en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
11-08-2025 Pierre Boniface benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Pierre Boniface — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Robert Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Mr Robert Mathieu, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Robert Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, les administrateurs d\u00E9cident de retirer tous les pouvoirs sp\u00E9ciaux (et particuli\u00E8rement ses pouvoirs de signature concernant des paiement \u00E0 effectuer par la Soci\u00E9t\u00E9) octroy\u00E9s pr\u00E9c\u00E9demment \u00E0 Mr Robert Mathieu dans le cadre de l\u0027exercice de son mandat d\u0027administrateur d\u00E9l\u00E9gu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Mr Pierre Boniface en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer certains pouvoirs sp\u00E9ciaux \u00E0 Mr Pierre Boniface, administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dans le cadre de l\u0027exercice de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, sans pr\u00E9judice des statuts de la Soci\u00E9t\u00E9 et de la d\u00E9finition l\u00E9gale de gestion journali\u00E8re, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 disposera notamment du pouvoir d\u0027acqu\u00E9rir et de vendre des actions (ou a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "toute signature de paiement pour un montant inf\u00E9rieur \u00E0 vingt-cinq mille euros (25.000 EUR), calcul\u00E9 sur une base annuelle, pourra \u00EAtre sign\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 agissant seul;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "toute signature de paiement pour un montant sup\u00E9rieur \u00E0 vingt-cing mille euros (25.000 EUR) et inf\u00E9rieur \u00E0 un million d\u0027euros (1.000.000 EUR), calcul\u00E9 sur une base annuelle, sera sign\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et par un autre administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Boniface",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "toute signature de paiement pour un montant sup\u00E9rieur \u00E0 un million d\u0027euros (1.000.000 EUR) et inf\u00E9rieur \u00E0 cinq millions d\u0027euros (5.000.000 EUR), calcul\u00E9 sur une base annuelle, sera sign\u00E9e conjointement par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et par le pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 (qui es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "D\u00E9mission d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Procuration"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2025 PIERRE BONIFACE benoemd tot bestuurder Bestuurswijziging
  • PIERRE BONIFACE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRE BONIFACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet au 13 mai 2025: - MR. PIERRE BONIFACE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
19-06-2025 2 bestuurders benoemd Bestuurswijziging
  • ANTOINE KERRELS — Commissaris
  • Marcos LAMIN BUSSCHOTS — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANTOINE KERRELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN BUSSCHOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN BUSSCHOTS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-07-2024 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LAURENT JACQUEMIN — Bestuurder
  • SIMONE SARACHINI — Bestuurder
  • ROBERT MATHIEU — Bestuurder
  • Antoine KERRELS — Dagelijks bestuur
  • Marcos LAMIN-BUSSCHOTS — Dagelijks bestuur
  • Etienne Wéry — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne W\u00E9ry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Etienne W\u00E9ry en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 22 juin 2024.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne W\u00E9ry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 Monsieur Etienne W\u00E9ry pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la date de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et le 22 juin 2024.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAURENT JACQUEMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet au 22 juin 2024 : - MR. LAURENT JACQUEMIN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIMONE SARACHINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "Suite \u00E0 cette nomination, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit: - MME SIMONE SARACHINI:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROBERT MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "Suite \u00E0 cette nomination, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit: - MR. ROBERT MATHIEU:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL, et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marcos Lamin Busschots mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2024 Laurent Jacquemin benoemd tot bestuurder Bestuurswijziging
  • Laurent Jacquemin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jacquemin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet au 22 juin 2024 : - MR. LAURENT JACQUEMIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
22-03-2024 Marie-Laure Moreau herbenoemd als commissaris Bestuurswijziging
  • Marie-Laure Moreau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL - Li\u00E8ge Office Center",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires actent \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant que commissaire de la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL - Li\u00E8ge Office Center, ayant son si\u00E8ge \u00E0 Rue des Guillemins, 129 bte 3 \u00E0 4000 Li\u00E8ge, avec comme repr\u00E9sentant permanent Madame Marie-Laure Moreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
2022
23-12-2022 Zetelverplaatsing van Anderlecht naar Forest Zetelwijziging
  • Boulevard Industriel, 61 - 1070 Anderlecht → Boulevard de l'Humanité 292 à 1190 Forest
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de l\u0027Humanit\u00E9 292 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Industriel, 61 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-23",
    "filing_date": "2022-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/12/2022 - Annexes du Moniteur belge"
  ]
}
23-12-2022 Zetelverplaatsing van Anderlecht naar Forest Zetelwijziging
  • Boulevard Industriel 61, 1070 Anderlecht → Boulevard de l'Humanité 292, 1190 Forest
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social au Boulevard de l\u0027Humanit\u00E9 292 \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  }
}
2021
15-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "NOVA FIN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
13-10-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Boulevard Industriel 61, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0755.744.123",
        "name": "Merloni Holding S.p.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0755.744.123",
      "holder_org_name": "Merloni Holding S.p.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 25000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000000,
  "subject_company": {
    "kbo": "0755.927.037",
    "name_full": "Nova Fin",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-07",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Nova Fin
Maatschappelijke zetel
HEIENHAFF 1 bus A
L-1736 Senningerberg, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
SCHREDER BE 0403.217.617 · Vorst
T.P.F. BE 0435.170.803 · Vorst
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
ANBEL BE 0428.924.892 · Pajottegem
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief