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Complete company report
Generated 28-06-2026
Active BE 0400.312.763Public limited company

Nova

Vliegwezenlaan 10 ·1731 Asse, Belgium· 63 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of Nova is 0.1% (very low). The company has been active since 1963 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.

Based on State Gazette and CBE data.
Key figures
Active 63 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1963 — 63 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 28-01-2026 2026-00016121
30-06-2024 verkort 19-11-2024 2024-00601564
30-06-2023 micro 30-01-2024 2024-00011940
30-06-2022 micro 02-02-2023 2023-00019347
30-06-2021 micro 31-01-2022 2022-02900482
30-06-2020 micro 29-01-2021 2021-02500529
30-06-2019 micro 22-01-2020 2020-01800047
30-06-2018 micro 29-01-2019 2019-03100285
30-06-2017 micro 29-01-2018 2018-02400393
30-06-2016 verkort 31-01-2017 2017-03100022
Directors & mandates 6 directors
Current directors & mandates
  • Albert Hovakimyan
    Director
    State Gazette act 26038047 (17-03-2026)
    Current
    10-03-2026 → present
  • AGNEESSENS Yves Walter Julien
    Director
    State Gazette act 15027319 (19-02-2015)
    Current
    04-02-2015 → present
    2 events
    • 04-02-2015 Mandate renewed· Director
    • 04-02-2015 Appointed· Managing director
  • NOVA 2Legal entity
    Director· perm. rep.: AGNEESSENS Yves Walter Julien
    State Gazette act 15027319 (19-02-2015)
    Current
    04-02-2015 → present
Former directors (3)
  • Fanny Kiekens
    Director
    State Gazette act 24075814 (16-05-2024)
    Former
    28-05-2004 → 10-03-2026
    3 events
    • 10-03-2026 Resigned· Director
    • 16-05-2024 Appointed· Director
    • 28-05-2004 Appointed· Director
  • Yves Agneessens
    Director
    State Gazette act 24075814 (16-05-2024)
    Former
    16-05-2024 → 10-03-2026
    2 events
    • 10-03-2026 Resigned· Director
    • 16-05-2024 Mandate renewed· Director
  • Haegeman Frida
    Director
    State Gazette act 04092036 (22-06-2004)
    Former
    — → 28-05-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation15-02-1963
StatusActive
Postal code1731
Connections & network 2 connected companies
Group structure
NOVA 2
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
NOVA 2
via AGNEESSENS Yves Walter Julien · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NOVA
Ninoofsesteenweg 247, 1760 RoosdaalOverige zakelijke dienstverlening, neg
since 19862.034.447.514
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23722B0192/00B000 Flanders 1.6 ha 1 · 248 m² 11.4 m · 2 fl.
23095B0068/00F012 Flanders 768 m² 1 · 399 m² 10.7 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
State Gazette act Capital & shares
23-04-2026
State Gazette act Director changes
17-03-2026
State Gazette act Capital & shares
17-03-2026
State Gazette act Registered-office change
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Capital & shares
v3.2
17-03-2026
State Gazette act Director changes
v3.2
17-03-2026
State Gazette act Registered-office change
v3.2
28-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
19-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-05-2024
State Gazette act Director changes
v3.2
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
02-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
19-02-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Statutes amendment
v3.2
2004
22-06-2004
State Gazette act Director changes
v3.2
22-06-2004
State Gazette act Statutes amendment
v3.2
22-06-2004
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 3
23-04-2026
Capital change
17-03-2026
Capital change
17-03-2026
v3.2
Address history · 3
17-03-2026
Registered-office move
17-03-2026
v3.2
22-06-2004
v3.2
All acts · 14 updated 2 months ago
2026
23-04-2026 Transaction in capital or shares Capital & shares
Technical details 
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      "subscribers": [
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          "name": "OVAKIMYAN Spartak",
          "share_class": null,
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        }
      ],
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "HOVAKIMYAN Albert",
          "share_class": null,
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          "n_shares_subscribed": 850,
          "contribution_amount_eur": null
        }
      ],
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": 98.84,
      "kind": "person",
      "name": "HOVAKIMYAN Albert",
      "role": "aandeelhouder",
      "n_shares": 850,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.16,
      "kind": "person",
      "name": "OVAKIMYAN Spartak",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-04-2026 3 directors appointed Director changes
  • OVAKIMYAN Spartak — Bestuurder
  • HOVAKIMYAN Albert — Bestuurder
  • HOVAKIMYAN Albert — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
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      "person": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OVAKIMYAN Spartak",
        "address": "Vliegwezenlaan 10-1731 Asse",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van de heer OVAKIMYAN Spartak, wonende Vliegwezenlaan 10-1731 Asse, als bestuurder van de vennootschap, met ingang van 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVAKIMYAN Albert",
        "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": "HOVAKIMYAN Albert: bestuurder - gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVAKIMYAN Albert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "HOVAKIMYAN Albert: bestuurder - gedelegeerd bestuurder",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
17-03-2026 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Albert Hovakimyan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
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          "name": "Albert Hovakimyan",
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          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
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      "role": "aandeelhouder",
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    }
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  "share_classes_after": []
}
17-03-2026 Registered office moved from Roosdaal to Zellik Registered-office change
  • Ninoofsesteenweg 247 - 1760 Roosdaal → Vliegwezenlaan 10- 1731 Zellik
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegwezenlaan 10- 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Vliegwezenlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 247 - 1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "247",
        "locality_suffix": null
      },
      "effective_date": null,
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      "region_changed": false,
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      "statute_clause_text": null,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NV NOVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert Hovakimyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/03/2026 - Annexes du Moniteur belge"
  ]
}
17-03-2026 1 director appointed, 2 resigning Director changes
  • Albert Hovakimyan — Enig bestuurder
  • Yves Agneessens — Bestuurder
  • Fanny Kiekens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Agneessens",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "effective_date": "2026-03-10",
      "evidence_quote": "Yves Agneessens en Fanny Kiekens nemen ontslag uit hun functie van bestuurders met onmiddellijke ingang. De vergadering verleent hen volledige kwijting voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Fanny Kiekens",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Yves Agneessens en Fanny Kiekens nemen ontslag uit hun functie van bestuurders met onmiddellijke ingang. De vergadering verleent hen volledige kwijting voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hovakimyan",
        "address": "Vliegwezenlaan 10 - 1731 Zellik",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "De vergadering benoemt de heer Albert Hovakimyan, wonende te Vliegwezenlaan 10 - 1731 Zellik, enige bestuurder van de vennootschap.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Alle volmachten worden verleend aan de bestuurder om de nodige formaliteiten bij de Kruispuntbank van Ondernemingen, de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad te vervullen.",
      "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": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "overdracht_aandelen",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "overdracht_aandelen",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "aandelenregister",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "ontslag_en_kwijting_bestuurders",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "benoeming",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "zetelverplaatsing",
      "date": "2026-03-10",
      "unanimous": null
    },
    {
      "body": "volmachten",
      "date": "2026-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NV NOVA",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
17-03-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 775000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-03-10",
      "evidence_quote": "De vergadering stelt vast dat Yves Agneessens en Fanny Kiekens alle aandelen van NV NOVA hebben overgedragen aan de heer Albert Hovakimyan... De vergadering stelt vast dat de partijen een totale prijs van de overdracht zijn overeengekomen van: 775.000,00 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
17-03-2026 1 director appointed, 2 resigning Director changes
  • Albert Hovakimyan — Bestuurder
  • Yves Agneessens — Bestuurder
  • Fanny Kiekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Agneessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Yves Agneessens en Fanny Kiekens nemen ontslag uit hun functie van bestuurders met onmiddellijke ingang. De vergadering verleent hen volledige kwijting voor de uitoefening van hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Kiekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Yves Agneessens en Fanny Kiekens nemen ontslag uit hun functie van bestuurders met onmiddellijke ingang. De vergadering verleent hen volledige kwijting voor de uitoefening van hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hovakimyan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De vergadering benoemt de heer Albert Hovakimyan, wonende te Vliegwezenlaan 10 - 1731 Zellik, tot enige bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
17-03-2026 Registered office moved from Roosdaal to Zellik Registered-office change
  • Ninoofsesteenweg 247, 1760 Roosdaal → Vliegwezenlaan 10, 1731 Zellik
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Vliegwezenlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Roosdaal",
        "region": "Vlaams Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "247"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Ninoofsesteenweg 247 - 1760 Roosdaal naar Vliegwezenlaan 10- 1731 Zellik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
2024
16-05-2024 1 director appointed, 1 reappointed Director changes
  • Fanny Kiekens — Bestuurder
  • Yves Agneessens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Agneessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces verbaal van de algemene vergadering van 31 december 2023 blijkt de herbenoeming van de volgende bestuurder voor een termijn van 6 jaar, tot na de algemene vergadering van 2029: - meneer Yves Agneessens, wonende te Ninoofsesteenweg 247, 1760 Roosdaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Kiekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces verbaal van de algemene vergadering van 31 december 2023 blijkt de benoeming van volgende bestuurder voor een termijn van 6 jaar, tot na de algemene vergadering van 2029: mevrouw Fanny Kiekens, wonende te Ninoofsesteenweg 247, 1760 Roosdaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
2015
19-02-2015 2 directors appointed, 1 reappointed Director changes
  • AGNEESSENS Yves Walter Julien — Bestuurder
  • AGNEESSENS Yves Walter Julien — Gedelegeerd bestuurder
  • AGNEESSENS Yves Walter Julien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGNEESSENS Yves Walter Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473330603",
        "name": "NOVA 2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "De vergadering beslist te benoemer\u0131 tot bestuurder, de besloten vennootschap met beperkte aansprakelijkheid NOVA 2, hebbende haar maatschappelijke zetel te 1760 Roosdaal, Ninoofsesteenweg, 247-ondernemingsnummer 0473.330.603, vertegenwoordigd door haar vaste vertegenwoordiger, de heer AGNEESSENS Yve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGNEESSENS Yves Walter Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "De vergadering beslist eveneens te herberioemen tot bestuurder de heer AGNEESSENS Yves voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AGNEESSENS Yves Walter Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "Nadien zijn de bestuurders bijeengekomen in raad van bestuur en hebben aange-steld als voorzitter van de raad van bestuur en tot gedelegeerd-bestuurder, de heer AGNEESSENS Yves voornoemd, hier aanwezig die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
19-02-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AGNEESSENS Yves Walter Julien",
        "quote": "Nadien zijn de bestuurders bijeengekomen in raad van bestuur en hebben aange-steld als voorzitter van de raad van bestuur en tot gedelegeerd-bestuurder, de heer AGNEESSENS Yves voornoemd, hier aanwezig die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
2004
22-06-2004 1 director appointed, 1 resigning Director changes
  • Kiekens Fanny — Bestuurder
  • Haegeman Frida — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haegeman Frida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-28",
      "evidence_quote": "De vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van Mevrouw Haegeman Frida, zonder beroep, wonende te 1750 Lennik, Lt Jacobsstraat 76 (nummer rijksregister 440911 328 38)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kiekens Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-28",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen, Mevrouw Kiekens Fanny, bestuurder van vennootschappen, wonende te 1760 Roosdaal (Strijtem), Ninoofsesteenweg 247 (nummer rijksregister 631006 350 87)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
22-06-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2004-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-06-2004 Registered office moved from Aalst to Roosdaal Registered-office change
  • Dorpsstraat 41, 9310 Aalst → Ninoofsesteenweg 247, 1760 Roosdaal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roosdaal",
        "region": "Brussels Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "247"
      },
      "old_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9310",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2004-05-28",
      "evidence_quote": "De vergadering beslist om de maatschappelyke zetel van de vennootschap over te brengen naar 1760 Roosdaal (Strijtem), Ninoofsesteenweg 247."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.312.763",
    "name_full": "NOVA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL Nova
Registered office
Vliegwezenlaan 10
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bedrijfsbouw BE 0415.880.768 · Asse
DESIGN AND MANAGEMENT BVBA BE 0419.145.809 · Asse
AG REAL ESTATE BE 0403.231.968 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
AGUA IMMO BE 0420.033.655 · Ottignies-Louvain-la-Neuve
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative