NOVALLIA

{
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      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
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      "quote": "Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 23 mars 2026",
      "value": "2026-03-23",
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    {
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      "quote": "Monsieur Jean-Paul BASTIN, d\u00E9missionnaire \u00E0 dater du 14 mars 2025",
      "value": {
        "date": "2025-03-14",
        "role": "Administrateur"
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    {
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      "quote": "Monsieur Dominique PERRIN, d\u00E9missionnaire \u00E0 dater du 13 novembre 2025",
      "value": {
        "date": "2025-11-13",
        "role": "Administrateur"
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    {
      "type": "officer_appointment",
      "quote": "Monsieur Vincent MOYSE est nomm\u00E9 en remplacement de Monsieur Jean-Paul BASTIN",
      "value": {
        "date": "2026-03-23",
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        "status": "provisoire"
      },
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    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Jean-Fran\u00E7ois CORBISIER est nomm\u00E9 en remplacement de Monsieur Dominique PERRIN",
      "value": {
        "date": "2026-03-23",
        "role": "Administrateur",
        "status": "provisoire"
      },
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      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Les Administrateurs ainsi nomm\u00E9s entrent en fonction \u00E0 dater de la pr\u00E9sente d\u00E9cision et ach\u00E8veront le mandat des Administrateurs qu\u0027ils remplacent.",
      "value": "ach\u00E8veront le mandat des Administrateurs qu\u0027ils remplacent",
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      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Les Administrateurs ainsi nomm\u00E9s entrent en fonction \u00E0 dater de la pr\u00E9sente d\u00E9cision et ach\u00E8veront le mandat des Administrateurs qu\u0027ils remplacent.",
      "value": "ach\u00E8veront le mandat des Administrateurs qu\u0027ils remplacent",
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      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Ces nominations seront soumises \u00E0 la ratification de la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9.",
      "value": "soumises \u00E0 la ratification de la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "Ces nominations seront soumises \u00E0 la ratification de la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9.",
      "value": "soumises \u00E0 la ratification de la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cooptation de deux administrateurs",
      "value": "Cooptation de deux administrateurs",
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      "subject": null
    }
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      "name": "NOVALLIA",
      "attrs": {
        "seat": "Avenue Maurice Destenay 13 4000 Li\u00E8ge",
        "legal_form": "S.A."
      }
    },
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      "name": "Karl ADAMS",
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    },
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      "name": "Jean-Pierre DI BARTOLOMEO",
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    }
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        "name": "Jean-Paul BASTIN",
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      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Par courrier du 14 mars 2025, M. Jean-Paul BASTIN a pr\u00E9sent\u00E9 sa d\u00E9mission du mandat d\u0027administrateur au sein de la S.A. NOVALLIA \u00E0 dater du 14 mars 2025 et requis sa publication aux Annexes du Moniteur belge."
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  "subject_company": {
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    {
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        "kbo": null,
        "name": "AXYLIUM AUDIT SRL",
        "address": null,
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      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme le Cabinet AXYLIUM AUDIT SRL, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien VERJANS: pour une dur\u00E9e de 3 ann\u00E9es, 2024-2026;"
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      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la cooptation par le Conseil d\u0027Administration, lors de sa s\u00E9ance du 18 octobre 2023, de Monsieur Dominique PERRIN, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue de Fl\u00E9malle-Grande, 255/1, en tant qu\u0027administrateur de la SA NOVALLIA."
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{
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        "name": "Dominique PERRIN",
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      "evidence_quote": "Le Conseil d\u0027administration coopte en tant qu\u0027administrateur de la SA NOVALLIA Monsieur Dominique PERRIN qui d\u00E9clare accepter le mandat."
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      "evidence_quote": "Par suite de son renouvellement, le Conseil d\u0027administration de Novallia, d\u00E9cide d\u0027\u00E9lire Monsieur JeanPauf Bastin en tant que Pr\u00E9sident du CA"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dimitri DE WEYER",
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      "evidence_quote": "et Monsieur Dimitri De Weyer comme Vice-Pr\u00E9sident du CA."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de M. Olivier BOUCHAT par suite de la d\u00E9mission de Mme Laurence GLAUTIER, pour achever l\u0027exercice du mandat de cette derni\u00E8re.",
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      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de M. Olivier BOUCHAT par suite de la d\u00E9mission de Mme Laurence GLAUTIER, pour achever l\u0027exercice du mandat de cette derni\u00E8re.",
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      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e proc\u00E8de aux nominations suivantes en qualit\u00E9 d\u0027administrateurs: -M. Karl ADAMS",
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      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e proc\u00E8de aux nominations suivantes en qualit\u00E9 d\u0027administrateurs: -M. Jean-Paul BASTIN",
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        "rrn": null,
        "name": "Marc DEGAUTE",
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        "birth_date": null
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      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e proc\u00E8de aux nominations suivantes en qualit\u00E9 d\u0027administrateurs: -M. Marc DEGAUTE",
      "discharge_granted": false
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dimitri DE WEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e proc\u00E8de aux nominations suivantes en qualit\u00E9 d\u0027administrateurs: -M. Dimitri DE WEYER",
      "discharge_granted": false
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      "person": {
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        "name": "Jean-Pierre DI BARTOLOMEO",
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        "birth_date": null
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      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e proc\u00E8de aux nominations suivantes en qualit\u00E9 d\u0027administrateurs: -M. Jean-Pierre DI BARTOLOMEO",
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        "name": "Olivier BOUCHAT",
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      "evidence_quote": "Sur proposition de WALLONIE ENTREPRENDRE, il d\u00E9cide de coopter Monsieur Olivier BOUCHAT, qui accepte le mandat, en vue d\u0027achever le mandat."
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  "subject_company": {
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{
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    {
      "kind": "capital_increase",
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      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide l\u0027augmentation de capital \u00E0 concurrence de vingt-quatre millions d\u0027euros (24.000.000,00.-\u20AC) pour le porter de cent septante-huit millions huit cent soixante-cing mille neuf cent soixante euros vingt-trois centimes (178.865.960,23.-\u20AC) \u00E0 deux cent deux millions huit cent soixante-cing mille neuf cent soixante euros vingt-trois centimes (202.865.960,23.-\u20AC)",
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      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide l\u0027augmentation de capital \u00E0 concurrence de vingt millions cinq cent quarante-cing mille huit cent trente-sept euros septante-trois centimes (20.545.837,73.-\u20AC) pour le porter de cent cinquante-huit millions trois cent vingt mille cent vingt-deux euros cinquante centimes (158.320.122,50.-\u20AC) \u00E0 cent septante-huit millions huit cent soixante-cing mille neuf cent soixante euros vingt-trois centimes (178.865.960,23.-\u20AC)",
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{
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "SRL TKS Audit",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur pr\u00E9sentation du Conseil d\u0027Entreprise d\u00E9lib\u00E9rant \u00E0 l\u0027initiative et sur proposition du Conseil d\u0027administration, de d\u00E9signer la SRL TKS Audit, repr\u00E9sent\u00E9e par M. S\u00E9bastien VERJANS, pour une dur\u00E9e de 3 ans."
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        "name": "Dominique HERMANS-JACQUET",
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      "evidence_quote": "Par ailleurs, elle acte la d\u00E9mission de Mme Dominique HERMANS-JACQUET."
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 4264000.0,
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      "effective_date": "2019-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre millions deux cent soixante-quatre mille euros (4.264.000,00 \u20AC) pour le porter de cent huit millions cinquante-six mille cent vingt-deux euros et cinquante cents (108.056.122,50 \u20AC) \u00E0 cent douze millions trois cent vingt mille cent vingt-deux euros cinquante cents (112.320.122,50 \u20AC), par la cr\u00E9ation de nonante-sept (97) actions nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, identiques aux actions existantes au sein de la m\u00EAme cat\u00E9gorie, de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages, \u00E0 souscrire en num\u00E9raire au prix de quarante-trois mille neuf cent cinquante-huit euros septante-six cents (43.958,76 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement et int\u00E9gralement.",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cabinet Jacquet-Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le cabinet Jacquet-Hermans comme commissaire r\u00E9viseur de la SA Novallia, pour un mandat de 3 ans."
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    "kbo": "0812.008.774",
    "name_full": "NOVALLIA",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9321455.0,
      "currency": "EUR",
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      "delta_eur": 9321455.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de neuf millions trois cent vingt-et-un mille quatre cent cinquante-cinq euros (9.321.455,00 \u20AC) pour le porter de nonante-huit millions sept cent trente-quatre mille six cent soixante-sept euros et cinquante cents (98.734.667,50 \u20AC) \u00E0 cent huit millions cinquante-six mille cent vingt-deux euros et cinquante cents (108.056.122,50 \u20AC), avec cr\u00E9ation de deux cent onze (211) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, participant aux r\u00E9sultats de l\u2019entreprise prorata temporis, \u00E0 souscrire en num\u00E9raire au prix unitaire de quarante-quatre mille cent septante-sept euros et cinquante-et-un cents (44.177,51 \u20AC) et \u00E0 lib\u00E9rer int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.008.774",
    "name_full": "NOVALLIA",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VEREECKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "Par courrier du 10 d\u00E9cembre 2018 et suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA NOVALLIA qui s\u0027est tenue le 8 novembre 2018 au cours de laquelle les statuts de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 modifi\u00E9s dans le cadre du d\u00E9cret dit \u003C\u003C Gouvemance \u00BB, Madame Vereecke a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl ADAMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "En date du 28 janvier 2019, le CA de la SA NOVALLIA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, sur base des articles 11 et 15 des statuts de la soci\u00E9t\u00E9, de nommer M. Karl ADAMS en qualit\u00E9 d\u0027Administrateur de la SA NOVALLIA en remplacement de Mme Anne VEREECKE d\u00E9missionnaire pour achever le mandat de cette derni\u00E8re. Le"
    }
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    "model_id": 36,
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    "kbo": "0812.008.774",
    "name_full": "NOVALLIA",
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}

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  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0812.008.774",
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}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.008.774",
    "name_full": "NOVALLIA",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DI BARTOLOMEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la d\u00E9mission des administrateurs sortants et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Pierre DI BARTOLOMEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 1.-Monsieur Jean-Pierre DI BARTOLOMEO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VEREECKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 2.-Madame Anne VEREECKE"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 3.-Madame Fran\u00E7oise DEMEUSE"
    },
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      "person": {
        "rrn": null,
        "name": "Jean-Paul BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 4.-Monsieur Jean-Paul BASTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEFER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 5.-Monsieur Jacques DEFER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIEBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 6.-Monsieur Bernard LIEBIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SOZII",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g\u00E9n\u00E9rale d\u00E9cide de nommer administrateurs pour une dur\u00E9e de cinq ans : 7.-Monsieur St\u00E9phane SOZII"
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JANSSEN BENNYNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courr\u00EDer du 9 novembre 2017, Anne JANSSEN BENNYNCK a falt part de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027Administrateur de Novallia."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 46734667.5,
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      "effective_date": "2017-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante-six millions sept cent trente-quatre mille six cent soixante-sept euros et cinquante cents (46.734.667,50.- \u20AC) pour le porter de cinquante millions d\u0027euros (50.000.000,00 \u20AC) \u00E0 nonante-six millions sept cent trente-quatre mille six cent soixante-sept euros et cinquante cents (96.734.667,50.- \u20AC)",
      "contribution_type": "cash"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Paul BASTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Jean-Paul BASTIN en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027administration de la SA NOVALLIA en remplacement de Monsieur Philippe BUELEN."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Jean-Paul BASTIN en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027administration de la SA NOVALLIA en remplacement de Monsieur Philippe BUELEN."
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier du 22 Janvier 2017, Philippe BUELEN a fait part de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027Administrateur du groupe Sowalfin et, par voie de cons\u00E9quence, de celui qu\u0027il occupait au sein du Conseil d\u0027Administration de la S.A. Novallia."
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  "act_meta": {
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la SCRL BAKER TILLY BELGIUM DORTHU repr\u00E9sent\u00E9e par Mme Anne DORTHU en qualit\u00E9 de Commissaire-R\u00E9viseur pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2019."
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}

{
  "facts": [
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      "date": "2017-01-30",
      "type": "publication",
      "quote": "Bijlagen-bij het Belgisch Staatsblad--30/01/2017---Annexes du-Moniteur belge",
      "value": "30/01/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-20",
      "type": "filing",
      "quote": "20-01-2017",
      "value": "20-01-2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-28",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 28 juin 2016",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: Mandats d\u0027Administrateurs",
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    },
    {
      "type": "officer_appointment",
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    {
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    {
      "type": "officer_appointment",
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      "value": {
        "role": null
      },
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      "_value_raw": "Administrateur"
    },
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      "type": "officer_appointment",
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      },
      "object": "e11",
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      "_value_raw": "Administrateur"
    },
    {
      "type": "officer_appointment",
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    {
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    },
    {
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    },
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      },
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    },
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      },
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      },
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    {
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    {
      "type": "officer_appointment",
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    {
      "type": "officer_appointment",
      "quote": "Invest Mons-Borinage-Centre S.A.\n436.833.758",
      "value": {
        "role": null
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