Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
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
- 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
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
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
- 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
- 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",
"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 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
- 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
- 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,
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08-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- LAURENT JACQUEMIN — Bestuurder
- SIMONE SARACHINI — Bestuurder
- ROBERT MATHIEU — Bestuurder
- Antoine KERRELS — Dagelijks bestuur
- Marcos LAMIN-BUSSCHOTS — Dagelijks bestuur
- Etienne Wéry — Bestuurder
Technische details
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}08-07-2024 Laurent Jacquemin benoemd tot bestuurder
- Laurent Jacquemin — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-03-2024 Marie-Laure Moreau herbenoemd als commissaris
- Marie-Laure Moreau — Commissaris
Samenvatting:
v3.2
Technische details
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23-12-2022 Zetelverplaatsing van Anderlecht naar Forest
- Boulevard Industriel, 61 - 1070 Anderlecht → Boulevard de l'Humanité 292 à 1190 Forest
Technische details
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}23-12-2022 Zetelverplaatsing van Anderlecht naar Forest
- Boulevard Industriel 61, 1070 Anderlecht → Boulevard de l'Humanité 292, 1190 Forest
Samenvatting:
v3.2
Technische details
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}2021
15-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2020
13-10-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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