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Gegenereerd 29-06-2026
Actief BE 1005.466.069BV

NOVATION MED

Keizerslaan 10 ·1000 Brussel, België· 2 jaar actief
Sector: Detailhandel (47400)
Conclusie Checked

De berekende faillissementskans van NOVATION MED over 12 maanden bedraagt 3,7% (gemiddeld). Het bedrijf is actief sinds 2024 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 2 jaar
Bestuur 1
Vestigingen 1
Publicaties 14
Faillissementskans (12 mnd) Checked-model v1 · gratis
3,7% Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Regio met hoger faalrisico +Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Jong bedrijf
Opgericht in 2024 — minder dan 3 jaar, statistisch verhoogd risico.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers1 NBB-aangiften
Financiën worden verwerkt
NBB heeft 1 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 micro 11-07-2025 2025-00260123
Bestuurders & mandaten 3 bestuurders
Huidige bestuurders & mandaten
  • AOUITE RYAD
    Bestuurder
    Staatsblad-akte 26002859 (07-01-2026)
    Actief
    30-06-2025 → heden
Voormalige bestuurders (2)
  • BEN MOHAND Jamal
    Bestuurder
    Staatsblad-akte 25049923 (16-04-2025)
    Voormalig
    01-04-2025 → 30-06-2025
    2 gebeurtenissen
    • 30-06-2025 Ontslagen· Bestuurder
    • 01-04-2025 Benoemd· Bestuurder
  • Zardoua Mohamed
    Bestuurder
    Staatsblad-akte 25049923 (16-04-2025)
    Voormalig
    — → 01-04-2025
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Detailhandel(47400)
Rechtsvorm BV(610)
Oprichtingsdatum31-01-2024
StatusActief
Postcode1000
Verbindingen & netwerk 1 verbonden bedrijven
Verbonden via gedeelde bestuurders
GRNDX EUROPE
via BEN MOHAND Jamal · Bestuurder
voormalig→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
NOVATION MED
Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
sinds 20252.373.717.979
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21808H1778/00D000 Brussel 670 m² 1 · 488 m² 27,7 m · 8 verd.
21392B0038/00S004 Brussel 156 m² 1 · 89 m² 17,8 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 15 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
07-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
07-01-2026
Staatsblad-akte Kapitaal & aandelen
v3.2
07-01-2026
Staatsblad-akte Kapitaal & aandelen
07-01-2026
Staatsblad-akte Bestuurswijziging
rechtzetting
07-01-2026
Staatsblad-akte Zetelwijziging
07-01-2026
Staatsblad-akte Zetelwijziging
v3.2
2025
11-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
16-04-2025
Staatsblad-akte Kapitaal & aandelen
16-04-2025
Staatsblad-akte Bestuurswijziging
16-04-2025
Staatsblad-akte Zetelwijziging
16-04-2025
Staatsblad-akte Kapitaal & aandelen
v3.2
16-04-2025
Staatsblad-akte Zetelwijziging
v3.2
16-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
26-07-2024
Staatsblad-akte Statutenwijziging
v3.2
02-02-2024
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 14 aktes
Kapitaalverloop · 4
07-01-2026
v3.2
07-01-2026
Kapitaalwijziging
16-04-2025
Kapitaalwijziging
16-04-2025
v3.2
Adresverloop · 4
07-01-2026
Zetelwijziging
07-01-2026
v3.2
16-04-2025
Zetelwijziging
16-04-2025
v3.2
Alle aktes · 14 bijgewerkt 5 maanden geleden
2026
07-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AOUITE RYAD — Bestuurder
  • BEN MOHAND JAMAL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN MOHAND JAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur BEN MOHAND JAMAL et ce avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AOUITE RYAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur AOUITE RYAD et ce avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "BV"
  }
}
07-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-30",
      "evidence_quote": "Monsieur BEN MOHAND JAMAL c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur AOUITE RYAD",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "BV"
  }
}
07-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BEN MOHAND JAMAL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AOUITE RYAD",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "1005.499.096"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "BEN MOHAND JAMAL",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "AOUITE RYAD",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • AOUITE RYAD — Bestuurder
  • BEN MOHAND JAMAL — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BEN MOHAND JAMAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur BEN MOHAND JAMAL et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AOUITE RYAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur AOUITE RYAD et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BEN MOHAND JAMAL",
        "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": "BEN MOHAND JAMAL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "AOUITE RYAD",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AOUITE RYAD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENTATTOU MOHAMED",
        "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": "D\u00E9charge est donn\u00E9 \u00E0 l\u0027administrateur pour l\u0027int\u00E9gralit\u00E9 de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
      "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": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "1005.499.096"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2026 Zetelverplaatsing naar BRUXELLES Zetelwijziging
  • - BOULEVARD DE L'EMPEREUR 10 - 1000 BRUXELLES
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "- BOULEVARD DE L\u0027EMPEREUR 10 - 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD DE L\u0027EMPEREUR",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "1005.499.096"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BENTATTOU MOHAMED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19 01"
  ]
}
07-01-2026 Zetelverplaatsing van GANSHOREN naar BRUXELLES Zetelwijziging
  • AVENUE VITAL RIETHUISEN 23, 1083 GANSHOREN → BOULEVARD DE L'EMPEREUR 10, 1000 BRUXELLES
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD DE L\u0027EMPEREUR",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "GANSHOREN",
        "region": "Brussels",
        "street": "AVENUE VITAL RIETHUISEN",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - BOULEVARD DE L\u0027EMPEREUR 10 - 1000 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "BV"
  }
}
2025
16-04-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Zardoua Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ben Mohand Jamal",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "1005.466.099"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ben Mohand Jamal",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ben Mohand Jamal — Bestuurder
  • Zardoua Mohamed — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zardoua Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Zardoua Mohamed au poste d\u0027administrateur, et ce \u00E0 partir de ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Mohand Jamal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, accepte, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Ben Mohand Jamal, au poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zardoua Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Zardoua Mohamed transf\u00E8re la totalit\u00E9 de ses parts \u00E0 Monsieur Ben Mohand Jamal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Mohand Jamal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Zardoua Mohamed transf\u00E8re la totalit\u00E9 de ses parts \u00E0 Monsieur Ben Mohand Jamal",
      "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": "fr",
    "pub_date": "2025-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "1005.466.099"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zardoua Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2025 Zetelverplaatsing naar Ganshoren Zetelwijziging
  • Avenue Vital Riethuisen 23, 1083 Ganshoren
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Vital Riethuisen 23, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Vital Riethuisen 23, 1083 Ganshoren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2025-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "1005.466.099"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zardoua Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19 01"
  ]
}
16-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Zardoua Mohamed transf\u00E8re la totalit\u00E9 de ses parts \u00E0 Monsieur Ben Mohand Jamal: Zardoua Mohamed 0 part Ben Mohand Jamal 100 parts Total 100 parts",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL"
  }
}
16-04-2025 Zetelverplaatsing van BRUXELLES naar Ganshoren Zetelwijziging
  • RUE MARIE-CHRISTINE 93, 1020 BRUXELLES → Avenue Vital Riethuisen 23, 1083 Ganshoren
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE MARIE-CHRISTINE",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Vital Riethuisen 23, 1083 Ganshoren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL"
  }
}
16-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ben Mohand Jamal — Bestuurder
  • Zardoua Mohamed — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zardoua Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Zardoua Mohamed au poste d\u0027administrateur, et ce \u00E0 partir de ce jour,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Mohand Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, accepte, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Ben Mohand Jamal, au poste d\u0027administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL"
  }
}
2024
26-07-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, rue Marie-Christine 93",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZARDOUA Mohamed",
        "niss": null,
        "address": "1020 Bruxelles, rue de Ransbeek 192"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ZARDOUA Mohamed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1005.466.069",
    "name_full": "NOVATION MED",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-31",
  "post_incorporation_mandates": []
}
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Binnenkort beschikbaar
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Detailhandel in ICT-apparatuur47400Overige niet-gespecialiseerde detailhandel47120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL NOVATION MED
Maatschappelijke zetel
Keizerslaan 10
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AddSecure Smart Transport BE 0442.889.330 · Brussel
FAXPHONE BE 0445.794.776 · Brussel
Gécé BE 0406.453.457 · Brussel
INTEC BRUSSEL BE 0475.319.893 · Brussel
MUSICOM BE 0434.887.820 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief