NOVAGRAAF BELGIUM
De berekende faillissementskans van NOVAGRAAF BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00474472 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00361293 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00440694 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20277695 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-51400320 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-53300395 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900359 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15900349 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16100119 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15400031 |
-
CosmIPRechtspersoonDagelijks bestuur· vast vert.: Sandrine CollinStaatsblad-akte 23109652 (24-08-2023)Actief01-04-2023 → heden
-
RainyDays IPRechtspersoonDagelijks bestuur· vast vert.: Nicolas MaesStaatsblad-akte 23109652 (24-08-2023)Actief01-04-2023 → heden
-
Novagraaf Europe BVRechtspersoonBestuurder· vast vert.: Lutgard LiezenbergStaatsblad-akte 20078130 (09-07-2020)Actief09-07-2020 → heden
-
Actief04-05-2018 → heden
3 gebeurtenissen
- 03-05-2024 Mandaat verlengd· Bestuurder
- 01-04-2023 Benoemd· Dagelijks bestuur
- 04-05-2018 Mandaat verlengd· Bestuurder
-
NOVAGRAAF EUROPE B.V.RechtspersoonBestuurder· vast vert.: Lutgarde LiezenbergStaatsblad-akte 14112809 (06-06-2014)Actief06-06-2014 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Jan Smits |
— | 05-06-2020 → heden |
| Baker Tilly Belgium Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Jan Smits |
— | 25-10-2023 → heden |
| W. VAN DEN KEYBUSActief Commissaris · vertegenwoordigd door Erik Van der Jeught |
— | 14-04-2016 → heden |
| NACE primair | Juridische & boekhoudkundige diensten(69109) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-01-1992 |
| Status | Actief |
| Postcode | 1170 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0051/00S002 | Brussel | 9.553 m² | 1 · 1.129 m² | 25,2 m · 6 verd. |
| 44402A0242/00Z000 | Vlaanderen | 485 m² | 1 · 485 m² | 37,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 Baker Tilly Belgium Bedrijfsrevisoren BV benoemd tot auditor
- Baker Tilly Belgium Bedrijfsrevisoren BV — Auditor
Technische details
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}
}19-01-2026 Baker Tilly Belgium Bedrijfsrevisoren BV benoemd tot commissaris
- Baker Tilly Belgium Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer Baker Tilly Belgium Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9e par M. Stijn De Coen, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans.",
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"evidence_quote": "Le commissaire a d\u00E9clar\u00E9 qu\u0027il accepte le mandat.",
"decharge_status": "granted",
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],
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"act_meta": {
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-08-29",
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],
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"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "CASTAN SRL",
"person_name": null,
"org_rep_person_name": "Ingrid MENNENS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Stijn De Coen herbenoemd als commissaris
- Stijn De Coen — Commissaris
Technische details
{
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"person": {
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"name": "Stijn De Coen",
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"name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer Baker Tilly Belgium Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9e par M. Stijn De Coen, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}04-07-2024 Ingrid MENNENS herbenoemd als bestuurder
- Ingrid MENNENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid MENNENS",
"address": null,
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"via_org": {
"kbo": "0882146209",
"name": "CASTAN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CASTAN \u00BB, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Rue Vandenbussche 18, RPM Bruxelles (n\u00E9erlandophone) et avec num\u00E9ro de TVA BE 0882.146.209, repr\u00E9sent\u00E9e par Madame Ingrid MENNENS, demeurant 1030 Schaerbeek, Rue Va"
}
],
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"subject_company": {
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"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}04-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Guillaume Ferré — Bestuurder
- Ingrid Mennens — Bestuurder
- Lutgarde Liezenberg — Bestuurder
Technische details
{
"events": [
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"role": "administrateur",
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"rrn": null,
"name": "Guillaume Ferr\u00E9",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Lutgarde Liezenberg",
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}
},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM"
}
}04-07-2024 Vaste vertegenwoordiger gewijzigd: Lutgarde Liezenberg maakt plaats voor Guillaume FERRÉ
Technische details
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NOVAGRAAF EUROPE B.V.",
"address": "92150 Suresnes, Rue Edouard Vaillant 13 (France)",
"country": "FR",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "EXTRAIT DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION TENU LE 04/04/2024",
"decharge_status": null,
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-03",
"evidence_quote": "EXTRAIT DU PROC\u00C8S-VERBAL DU ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE TENU LE 04/04/2024",
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"effective_date_qualifier": "future"
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{
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9clare accepter le mandat susmentionn\u00E9 et ne pas \u00EAtre affect\u00E9 par une interdiction d\u0027exercice du mandat.",
"decharge_status": "granted",
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"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-04-04",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_speciale",
"date": "2024-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.258.101",
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"publication_proxy": {
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"org_kbo": null,
"org_name": "CASTAN SRL",
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"org_rep_person_name": "Ingrid MENNENS",
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"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2023 Jan Smits herbenoemd als commissaris
- Jan Smits — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Baker Tilly Belgium Bedrijfsrevisoren CVBA, ayant son si\u00E9ge social \u00E2 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9e par M. Jan Smits, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}25-10-2023 Baker Tilly Belgium Bedrijfsrevisoren CVBA benoemd tot auditor
- Baker Tilly Belgium Bedrijfsrevisoren CVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}24-08-2023 3 bestuurders benoemd
- Nicolas Maes — Dagelijks bestuur
- Sandrine Collin — Dagelijks bestuur
- Mennens Ingrid — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"via_org": {
"kbo": "0800220603",
"name": "Rainy Days IP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 Rainy Days IP BV dont le num\u00E9ro d\u0027entreprise est le 0800 220 603 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Schoolstraat 33, 9260 Serskamp (Wichelen) dont le repr\u00E9sentant permanent est Monsieur Nicolas Maes, qui agira en t"
},
{
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},
"via_org": {
"kbo": "0800300775",
"name": "CosmIP SRL",
"address": null,
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},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 CosmIP SRL, dont le num\u00E9ro d\u0027entreprise est le 0800.300.775 et dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Rue Th\u00E9ophile Vander Elst 138, dont le repr\u00E9sentant permanent est Madame Sandrine Collin, qu"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mennens Ingrid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882146209",
"name": "Castan BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 Castan BV, dont le num\u00E9ro d\u0027entreprise est le 0882.146.209 et dont le si\u00E8ge social est \u00E9tabli \u00E0 Vandenbusschestraat 18,1030 Schaerbeek, dont le repr\u00E9sentant permanent est Madame Mennens Ingrid, qui agira en tant que"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}24-08-2023 3 bestuurders benoemd
- Nicolas Maes — Dagelijks bestuur
- Sandrine Collin — Déléguée à la gestion journalière
- Mennens Ingrid — Déléguée à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nicolas Maes",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sandrine Collin",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mennens Ingrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "Novagraaf Belgium"
}
}09-07-2020 Novagraaf Europe BV benoemd tot bestuurder
- Novagraaf Europe BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Novagraaf Europe BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM"
}
}09-07-2020 Lutgard Liezenberg herbenoemd als bestuurder
- Lutgard Liezenberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgard Liezenberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Novagraaf Europe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne son acord pour le prolongement du mandat d\u0027adminstrateur de Novagraaf Europe BV, ayant son si\u00E8ge social 2, rue Sarah Bernhardt, 92665 Asni\u00E8res-sur-Seine Cedex, France, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Lutgard Liezenberg pour une dur\u00E9e de six ans et jusqu\u0027a"
}
],
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},
"subject_company": {
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"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}05-06-2020 Jan Smits benoemd tot commissaris
- Jan Smits — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de nommer comme commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren CVBA. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9s\u00EDgn\u00E9 monsieur Jan Smits, ayant son bureau \u00E0 9090 Melle, Regenboog 2, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}05-06-2020 Jan Smits benoemd tot commissaire
- Jan Smits — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "Novagraaf Belgium"
}
}16-08-2019 Ingrid Mennes herbenoemd als bestuurder
- Ingrid Mennes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882146209",
"name": "CASTAN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-04",
"evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur, \u00E0 partir de 4 mai 2018 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire des actionnaires de 2024, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CASTAN\u0022, ayant son si\u00E8ge sociale \u00E0 1030 Schaarbeek, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}16-08-2019 2 bestuurders benoemd
- Lutgarde Liezenberg — Bestuurder
- Ingrid Mennes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lutgarde Liezenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid Mennes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM"
}
}11-07-2016 Erik Van der Jeught benoemd tot commissaris
- Erik Van der Jeught — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Van der Jeught",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543291951",
"name": "Van de Keybus - Van der Jeught BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9, de nommer en tant que commissaire la soci\u00E9t\u00E9 anonyme Van de Keybus - Van der Jeught BV sous forme d\u0027une SPRL (TVA n\u00B0 0543.291.951 / registre du commerce d\u0027Anvers, division Anvers) dont le si\u00E8ge est sis \u00E0 Tabakv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}11-07-2016 Van de Keybus - Van der Jeught BV benoemd tot commissaire
- Van de Keybus - Van der Jeught BV — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Van de Keybus - Van der Jeught BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM"
}
}06-06-2014 Lutgarde Liezenberg herbenoemd als bestuurder
- Lutgarde Liezenberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Liezenberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOVAGRAAF EUROPE B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Novagraaf Europe B.V., ayant son si\u00E8ge social \u00E0 92593 Levallois-Perret (France), rue Edouard Vaillant 122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Lutgarde Liezenberg pour une dur\u00E9e de six a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}07-09-2009 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain, 7, B-1170 Watermael-Boitsfort → Chaussée de la Hulpe 187, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 187, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "187",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain, 7, B-1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2009-10-09",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 avec l\u0027accord des actionnaires de d\u00E9m\u00E9nager le si\u00E8ge social du Bld du Souverain 7, 1170 Bruxelles, vers la chauss\u00E9e de la Hulpe 187, 1170 Bruxelles, et ce \u00E0 partir du 09/10/2009.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CASTAN BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-09-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2009-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0000.000.000",
"org_name": "CASTAN BVBA",
"person_name": null,
"org_rep_person_name": "Ingrid Mennens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Conseil d\u0027Administration tenu le 18.08.2009."
]
}07-09-2009 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 7, 1170 Bruxelles → Chaussée de la Hulpe 187, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "187"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "7"
},
"effective_date": "2009-10-09",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 avec l\u0027accord des actionnaires de d\u00E9m\u00E9nager le si\u00E8ge social du Bld du Souverain 7, 1170 Bruxelles, vers la chauss\u00E9e de la Hulpe 187, 1170 Bruxelles, et ce \u00E0 partir du 09/10/2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "NOVAGRAAF BELGIUM",
"legal_form": "SA"
}
}10-11-2008 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Mad 2.1",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-11-10",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.258.101",
"name": "Novagraaf Belgium",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, boulevard du Souverain 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.685.026",
"name": "CABINET VIGNERON",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, boulevard du Souverain 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CABINET VIGNERON par la soci\u00E9t\u00E9 anonyme Novagraaf Belgium. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de CABINET VIGNERON.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.258.101",
"name_full": "Novagraaf Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mad 2.1",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Novagraaf Belgium a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CABINET VIGNERON, dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. Cette fusion est assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 31 octobre 2008.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | NOVAGRAAF BELGIUM |
| Officiële naamFR | NOVAGRAAF BELGIUM |