Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
13-11-2023
v3.2
13-11-2023
Zetelwijziging
08-07-2019
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
07-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marie DALIMIER — Commissaris
- Véronique BEAUVOIS — Commissaris
- Eric DEWAELE — Directeur
- Catherine CAUDRON — Directeur
Notaris:
Michel COËME · Saint-Nicolas
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie DALIMIER",
"address": "4000 Li\u00E8ge, rue Agimont 12/0021",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEAUVOIS",
"address": "4032 Li\u00E8ge, rue du Beau-Site 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric DEWAELE",
"address": "4000 Li\u00E8ge, rue Pierreuse 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine CAUDRON",
"address": "1860 Meise, Parklaan 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel CO\u00CBME",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une copie du proc\u00E8s-verbal, \u00E9tabli sous signature priv\u00E9e"
],
"corrected_publication_numac": null
}07-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marie DALIMIER — Dagelijks bestuur
- Véronique BEAUVOIS — Bestuurder
- Eric DEWAELE — Bestuurder
- Catherine CAUDRON — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie DALIMIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Marie DALIMIER, domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue Agimont 12/0021, a \u00E9t\u00E9 nomm\u00E9e au poste d\u0027adminsitratrice d\u00E9l\u00E9gu\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEAUVOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame V\u00E9ronique BEAUVOIS, domicili\u00E9e \u00E0 4032 Li\u00E8ge, rue du Beau-Site 73, a \u00E9t\u00E9 nomm\u00E9e au poste de Pr\u00E9sidente de l\u0027organe d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEWAELE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Eric DEWAELE, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Pierreuse 92, conserve son poste d\u0027administrateur ; toutefois, sa mission de Pr\u00E9sident du Conseil d\u0027administration prend fin"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Catherine CAUDRON",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Catherine CAUDRON, domicili\u00E9e \u00E0 1860 Meise, Parklaan 19, conserve son poste d\u0027administrateur ; toutefois, sa mission d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prend fin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SC"
}
}07-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Michel COËME · Saint-Nicolas
Technische details
{
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"key_dates": [
{
"date": "2025-12-16",
"label": "Conseil de l\u0027organe d\u0027administration"
},
{
"date": "2026-06",
"label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"date": "2026-01-05",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "Marie DALIMIER",
"role": "adminsitratrice d\u00E9l\u00E9gu\u00E9e"
},
{
"kind": "person",
"name": "V\u00E9ronique BEAUVOIS",
"role": "Pr\u00E9sidente de l\u0027organe d\u0027administration"
},
{
"kind": "person",
"name": "Eric DEWAELE",
"role": "administrateur"
},
{
"kind": "person",
"name": "Catherine CAUDRON",
"role": "administrateur"
},
{
"kind": "person",
"name": "Michel CO\u00CBME",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2023
13-11-2023 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}13-11-2023 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": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}13-11-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Quentin PIRET · Tilleur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Compl\u00E9mentairement, lors de cette AGE, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la validation de la composition du Conseil d\u0027Adminsitration 06.2023 - 06.2025, qui sera compos\u00E9 des adminsitrateurs suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-03",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCES agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"une copie du PC de l\u0027AG du 3 juin 2023"
],
"corrected_publication_numac": null
}13-11-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Michel COËME · Tilleur
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "4000 Li\u00E8ge, Rue de l\u0027Acad\u00E9mie 53",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de l\u0027Acad\u00E9mie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCES agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"une copie du PC de l\u0027AG du 3 juin 2023"
]
}2021
02-07-2021 10 bestuurders benoemd, 1 ontslagnemend
- Véronique BEAUVOIS — Bestuurder
- Fabien BONIVER — Bestuurder
- Catherine CAUDRON — Bestuurder
- Eric DEWAELE — Bestuurder
- Catherine HANSOUL — Bestuurder
- Michael MALHERBE — Bestuurder
- Luc PIRE — Bestuurder
- Yvan PIRENNE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEAUVOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : V\u00E9ronique BEAUVOIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien BONIVER",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Fabien BONIVER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine CAUDRON",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Catherine CAUDRON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEWAELE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Eric DEWAELE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine HANSOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Catherine HANSOUL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael MALHERBE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Michael MALHERBE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc PIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Luc PIRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan PIRENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Yvan PIRENNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie PIRLET",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Nathalie PIRLET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SERVAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination des adminsitrateurs de NOVACITIS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : Luc SERVAIS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Yves MATHIEU avait d\u00E9mission\u00E9 de ses fonctions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}2020
03-07-2020 3 ontslagnemend
- F. Collignon — Bestuurder
- Francesca La Felice — Bestuurder
- asbl Groupe Terre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Collignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA du 31.03.20 acte la d\u00E9mission de F.Collignon comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesca La Felice",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA du 29.05.20 acte la d\u00E9mission de Francesca La Felice et de l\u2019asbl Groupe Terre comme administrateurs au CA."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "asbl Groupe Terre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA du 29.05.20 acte la d\u00E9mission de Francesca La Felice et de l\u2019asbl Groupe Terre comme administrateurs au CA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}2019
08-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- Charles-Antoine Kervyn — Bestuurder
- Nathalie Pirlet — Bestuurder
- Catherine Caudron — Bestuurder
- Catherine Caudron — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Caudron",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil acte la fin de mandat de Catherine Caudron qui n\u2019est plus la repr\u00E9sentante de Bati-Groupe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine Kervyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Carodec- Batigroupe sera dor\u00E9navant occup\u00E9 par Charles-Antoine Kervyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Pirlet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 comme administrateurs \u2022 Nathalie Pirlet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Caudron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 comme administrateurs \u2022 Catherine Caudron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}08-07-2019 Zetelverplaatsing binnen Liège
- Rue Pierreuse 57, 4000 Liège → Rue Agimont 53, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Rue Agimont",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53"
},
"old_address": {
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"region": null,
"street": "Rue Pierreuse",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "57"
},
"effective_date": "2018-11-20",
"evidence_quote": "Changement adresse du si\u00E8ge social Le conseil d\u00E9cide de changer le si\u00E8ge social au 53 rue Agimont \u00E0 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.774.270",
"name_full": "NOVACITIS",
"legal_form": "SCRL"
}
}2017
21-11-2017 Oprichting van een SComm
Samenvatting:
oprichting
Technische details
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],
"capital_eur": 27000,
"subject_company": {
"kbo": "0684.774.270",
"name_full": "Soci\u00E9t\u00E9 en formation",
"legal_form": "SComm"
},
"initial_directors": [],
"incorporation_date": "2017-11-21",
"post_incorporation_mandates": []
}