NOVA
Timeline
17 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Back to profit net €45,342 The net result is €45,342, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0696832261
Resignations: Pavel Novachkov (director) and Bojidar Novatchkov (director)Director discharge: Pavel Novachkov · Director discharge: Bojidar Novatchkov · General meeting of 30-05-20255 points ▸
- General meeting, 30-05-2025
- Director resignation, Pavel Novachkov
- Director resignation, Bojidar Novatchkov
- Director discharge, Pavel Novachkov
- Director discharge, Bojidar Novatchkov
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Weakest financial year net -€30,292 The net result drops to -€30,292, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 31 days late
3 directors resigning, 3 reappointmentsResignations: TRENDAFILOV Lyubomir, NOVACHKOV Pavel and NOVATCHKOV Bojidar · Reappointments: TRENDAFILOV Lyubomir, NOVACHKOV Pavel and NOVATCHKOV Bojidar · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 20-12-202310 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 10,000 shares
- Director resignation, TRENDAFILOV Lyubomir
- Director resignation, NOVACHKOV Pavel
- Director resignation, NOVATCHKOV Bojidar
- Director reappointment, TRENDAFILOV Lyubomir (director (not named in the articles))
- Director reappointment, NOVACHKOV Pavel (director (not named in the articles))
- Director reappointment, NOVATCHKOV Bojidar (director (not named in the articles))
- Registered office clause, Boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 49 days late
2022
Annual accounts 2021 filed PDFmicro format · 61 days late
2021
Annual accounts 2020 filed PDFmicro format · 116 days late
Registered office moved from Saint-Josse-ten-Noode to BrusselsNew registered office: Boulevard Bischoffsheim n° 39 boîte 4 à 1000 Bruxelles · Previous registered office: rue Scailquin 60 à 1210 Saint-Josse-Ten-Noode · General meeting of 14-01-20212 points ▸
- General meeting, 14-01-2021
- Registered-office move, Boulevard Bischoffsheim n° 39 boîte 4 à 1000 Bruxelles
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Liquidity more than doubled current ratio 11.79 The current ratio rises from 4.12 to 11.79. Short-term debt falls from €4,227 to €1,838.
Annual accounts 2018 filed PDFmicro format · 91 days late
2018
IncorporationFounders: NOVACHKOV Pavel Hristov, TRENDAFILOV Lyubomir Hristov and NOVATCHKOV Bojidar Hristov · Founding capital of €18,600, 10,000 shares, €6,200 paid up · Appointments: NOVACHKOV Pavel Hristov, TRENDAFILOV Lyubomir Hristov and NOVATCHKOV Bojidar Hristov · published on 30-05-20188 points ▸
- Founder, NOVACHKOV Pavel Hristov
- Founder, TRENDAFILOV Lyubomir Hristov
- Founder, NOVATCHKOV Bojidar Hristov
- Founding capital, €18,600, 10,000 shares
- Board rule, 3
- Director appointment, NOVACHKOV Pavel Hristov
- Director appointment, TRENDAFILOV Lyubomir Hristov
- Director appointment, NOVATCHKOV Bojidar Hristov
- The deed holds 4 more points.
First establishment Nova SCRL, Bischoffsheimlaan 39, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank