Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
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
Technical details
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"pub_date": "2026-04-23",
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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}
],
"share_classes_after": []
}23-04-2026 3 directors appointed
- OVAKIMYAN Spartak — Bestuurder
- HOVAKIMYAN Albert — Bestuurder
- HOVAKIMYAN Albert — Gedelegeerd bestuurder
Technical details
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"kind": "director_in",
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{
"kind": "director_in",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"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,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 Transaction in capital or shares
Technical details
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],
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},
"act_meta": {
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"pub_date": "2026-03-17",
"filing_date": "2026-03-10",
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},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-10",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"shareholders_after": [
{
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"pct": null,
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"name": "Albert Hovakimyan",
"role": "aandeelhouder",
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"share_class": null
}
],
"share_classes_after": []
}17-03-2026 Registered office moved from Roosdaal to Zellik
- Ninoofsesteenweg 247 - 1760 Roosdaal → Vliegwezenlaan 10- 1731 Zellik
Technical details
{
"events": [
{
"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",
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"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Ninoofsesteenweg 247 - 1760 Roosdaal",
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"street": "Ninoofsesteenweg",
"country": "BE",
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},
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}
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},
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"pub_date": "2026-03-17",
"filing_date": "2026-03-10",
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},
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"date": null,
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},
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"name_full": "NV NOVA",
"legal_form": "NV"
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/03/2026 - Annexes du Moniteur belge"
]
}17-03-2026 1 director appointed, 2 resigning
- 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,
"birth_date": null,
"profession": null,
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Kiekens",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
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"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,
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"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,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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,
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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:"
},
"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,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 Transaction in capital or 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
- 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
- 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
- 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
- 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
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
- 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
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
- 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"
}
}