Marc NOVELLA
The computed 12-month bankruptcy probability of Marc NOVELLA is 0.9% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00424058 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00442968 |
| 31-12-2022 | micro | 25-10-2023 | 2023-00495043 |
| 31-12-2021 | micro | 31-10-2022 | 2022-20515830 |
| 31-12-2020 | micro | 29-09-2021 | 2021-69100241 |
| 31-12-2019 | micro | 08-12-2020 | 2020-74900123 |
| 31-12-2018 | micro | 31-10-2019 | 2019-73200354 |
| 31-12-2017 | micro | 28-09-2018 | 2018-68300122 |
| 31-12-2016 | micro | 27-09-2017 | 2017-64200038 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-57800423 |
Former directors (1)
-
Marc NovellaManagerState Gazette act 24328466 (16-01-2024)Former- → 16-01-2024
| NACE primary | Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190) |
| Legal form | Private limited company(610) |
| Incorporation | 19-12-1997 |
| Status | Active |
| Postal code | 1060 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21013B0017/00X015 | Brussels | 316 m² | 1 · 147 m² | 20.9 m · 4 fl. |
| 21013B0371/00N018 | Brussels | 247 m² | 1 · 239 m² | 36.3 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2024 1 resigning, 1 reappointed
- Marc Novella, Zaakvoerder
- Marc Novella, Bestuurder
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": "0462.158.478",
"name": "Marc NOVELLA",
"address": "1060 Saint-Gilles, rue d\u0027Ecosse 8-TM00",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A COMPARU : L\u2019associ\u00E9 unique ci-apr\u00E8s cit\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Marc NOVELLA, ayant son si\u00E8ge social en r\u00E9gion bruxelloise, actuellement \u00E0 Saint-Gilles (1060 Bruxelles), 8 rue d\u2019Ecosse, ayant comme num\u00E9ro d\u2019entreprise le num\u00E9ro 0462.158.478, assujettie \u00E0 la TVA sous le num\u00E9r",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Marc Novella",
"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": null,
"evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Marc Novella, pr\u00E9cit\u00E9",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Novella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Marc Novella, pr\u00E9cit\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination dudit Monsieur Marc Novella, pr\u00E9cit\u00E9, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ; lequel est ici ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "Marc Novella",
"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": "Septi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"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": "Objet de l\u0027acte : OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.158.478",
"name_full": "Marc NOVELLA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DAEMS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | Marc NOVELLA |