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Novali

Actief
Beverlaak 16 ·3118 Rotselaar, België
BE 0778.884.066
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
18-02-2026
v3.2
18-02-2026
Zetelwijziging
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
18-02-2026 Zetelverplaatsing van Haacht naar Rotselaar Zetelwijziging
  • Vaartdijk 22, 3150 Haacht → Beverlaak 16, 3118 Rotselaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Beverlaak",
        "country": "BE",
        "postcode": "3118",
        "box_number": "0018",
        "street_number": "16"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "De zetel van de vennootschap is sedert 8/08/2025 verplaatst van 3150 Haacht, Vaartdijk 22 naar 3118 Rotselaar, Beverlaak 16 bus 0018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "NOVALI",
    "legal_form": "BV"
  }
}
18-02-2026 Zetelverplaatsing van Haacht naar Rotselaar Zetelwijziging·De Meyer Roald
  • 3150 Haacht - Vaartdijk 22 → 3118 Rotselaar, Beverlaak 16 bus 0018
Notaris: De Meyer Roald · Luik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3118 Rotselaar, Beverlaak 16 bus 0018",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Beverlaak",
        "country": "BE",
        "postcode": "3118",
        "box_number": "0018",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3150 Haacht - Vaartdijk 22",
        "city": "Haacht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "De zetel van de vennootschap is sedert 8/08/2025 verplaatst van 3150 Haacht, Vaartdijk 22 naar 3118 Rotselaar, Beverlaak 16 bus 0018",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2.2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Meyer Roald",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "Novali",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roald De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uitreksel uit het verslag van de enige bestuurder"
  ]
}
2024
29-10-2024 Thomas De Clippeleer neemt ontslag als bestuurder Bestuurswijziging
  • Thomas De Clippeleer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Clippeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Thomas De Clippeleer, wonende te 1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 143, als bestuurder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "NOVALI",
    "legal_form": "BV"
  }
}
29-10-2024 Thomas De Clippeleer neemt ontslag als bestuurder Bestuurswijziging
  • Thomas De Clippeleer — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Clippeleer",
        "address": "1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 143",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Thomas De Clippeleer, wonende te 1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 143, als bestuurder van de vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "Novali",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roald De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-08-2022 Noshin OMAR neemt ontslag als bestuurder Bestuurswijziging
  • Noshin OMAR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noshin OMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "De aandeelhouders van Novali BV hebben, met eenparigheid van stemmen BESLOTEN het bestuursmandaat van de heer Noshin OMAR te be\u00EBindigen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "NOVALI",
    "legal_form": "BV"
  }
}
23-08-2022 Noshin OMAR neemt ontslag als bestuurder Bestuurswijziging
  • Noshin OMAR — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noshin OMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-25",
      "evidence_quote": "BESLOTEN het bestuursmandaat van de heer Noshin OMAR te be\u00EBindigen met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noshin OMAR",
        "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": "BESLOTEN een volmacht te geven aan David Haex, Frank Hoogendijk en Karen Calvo Vleugels, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat van het advocatenkantoor Osbome Clarke, met kantoren op hetzelfde adres, om elk alleen handelend of met de bevoegdheid tot indep",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frank Hoogendijk",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke",
        "address": "Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te geven aan David Haex, Frank Hoogendijk en Karen Calvo Vleugels, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat van het advocatenkantoor Osbome Clarke, met kantoren op hetzelfde adres, om elk alleen handelend of met de bevoegdheid tot indep",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Karen Calvo Vleugels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke",
        "address": "Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te geven aan David Haex, Frank Hoogendijk en Karen Calvo Vleugels, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat van het advocatenkantoor Osbome Clarke, met kantoren op hetzelfde adres, om elk alleen handelend of met de bevoegdheid tot indep",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "David Haex",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osbome Clarke",
        "address": "Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te geven aan David Haex, Frank Hoogendijk en Karen Calvo Vleugels, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat van het advocatenkantoor Osbome Clarke, met kantoren op hetzelfde adres, om elk alleen handelend of met de bevoegdheid tot indep",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "Novali",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Osbome Clarke",
    "person_name": null,
    "org_rep_person_name": "Frank Hoogendijk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
23-12-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3150 Tildonk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-12",
        "name": "DE MEYER Roald",
        "niss": null,
        "address": "3118 Rotselaar (Werchter), Beverlaak 16 bus 0018"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE MEYER Roald",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-05",
        "name": "DE CLIPPELEER Thomas",
        "niss": null,
        "address": "1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 143"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE CLIPPELEER Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-06",
        "name": "GOPALAKRISHNAN Rahul",
        "niss": null,
        "address": "1040 Etterbeek, Vrijwilligerslaan, 8 bA12"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "GOPALAKRISHNAN Rahul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AVESTA BATTERY \u0026 ENERGY ENGINEERING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AVESTA BATTERY \u0026 ENERGY ENGINEERING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE POWER BOX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE POWER BOX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0778.884.066",
    "name_full": "Novali",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}