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NOVA PLUS

Actief
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, België
BE 0747.968.681
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
27-11-2025
Zetelwijziging
27-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing van Anderlecht naar Bruxelles Zetelwijziging
  • Boulevard Sylvain Dupuis 59 - 1070 Anderlecht → l'Avenue des Gerfauts, 10 bte 34 à 1170 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sylvain Dupuis 59 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9nrale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belgie, du Boulevard Sylvain Dupuis 59 \u00E0 1070 Anderlecht vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles.",
      "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": "future",
      "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": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "Nova Plus",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucian Verde\u015F",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
27-11-2025 Zetelverplaatsing van Anderlecht naar Bruxelles Zetelwijziging
  • Boulevard Sylvain Dupuis 59, 1070 Anderlecht → Avenue des Gerfauts 10, 1170 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9nrale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belgie, du Boulevard Sylvain Dupuis 59 \u00E0 1070 Anderlecht vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "NOVA PLUS",
    "legal_form": "SRL"
  }
}
2020
10-06-2020 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Boulevard Sylvain Dupuis 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-10",
        "name": "VERDES Lucian Florin",
        "niss": null,
        "address": "1070 Anderlecht, Rue Docteur Jacobs 44"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERDES Lucian Florin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "NOVA PLUS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-03",
  "post_incorporation_mandates": []
}