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Complete company report
Generated 23-06-2026
Active BE 0408.306.553Public limited company

NOVA Engineering

Genkersteenweg 379 ·3500 Hasselt, Belgium· 55 yrs active
Sector: NACE 78200 (78200)
Conclusion Checked

The computed 12-month bankruptcy probability of NOVA Engineering is 0.3% (very low). The company has been active since 1971 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 55 yrs
Locations 2
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1971 — 55 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-06-2026 2026-00157289
31-12-2024 volledig 25-06-2025 2025-00188046
31-12-2023 volledig 02-07-2024 2024-00214607
31-12-2022 volledig 14-07-2023 2023-00259251
31-12-2021 volledig 07-07-2022 2022-20170904
31-12-2020 volledig 06-07-2021 2021-31500141
31-12-2019 volledig 14-07-2020 2020-30900448
31-12-2018 volledig 17-06-2019 2019-19200408
31-12-2017 volledig 20-04-2018 2018-10300414
31-12-2016 volledig 14-06-2017 2017-17400446
Legal Structure
NACE primary 78200
Legal form Public limited company(014)
Incorporation28-04-1971
StatusActive
Postal code3500
Establishment units 2 locations
NOVA Engineering
Genkersteenweg 379A, 3500 HasseltArbeidsbemiddeling
since 20192.290.342.125
NOVA Engineering Gent
Poortakkerstraat 9D, 9051 GentArbeidsbemiddeling
since 20252.369.712.275
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.
44062D0323/00E002 Flanders 5,152 m² 1 · 2,395 m² 14.3 m · 2 fl.
71322B0247/00N000 Flanders 1,897 m² 1 · 523 m² 10.9 m · 2 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 34 events

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

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-04-2025
State Gazette act Capital & shares
Yorik DESMYTTÈRE
24-04-2025
State Gazette act Capital & shares
v3.2
2024
11-12-2024
State Gazette act Registered-office change
Serge Solau
11-12-2024
State Gazette act Registered-office change
NOVA Engineering
08-08-2024
State Gazette act Director changes
v3.2
08-08-2024
State Gazette act Director changes
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-02-2024
State Gazette act Registered-office change
Yorik DESMYTTERE
06-02-2024
State Gazette act Registered-office change
Yorik DESMYTTERE
06-02-2024
State Gazette act Statutes amendment
v3.2
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-05-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-01-2020
State Gazette act Capital & shares
v3.2
2019
23-10-2019
State Gazette act Miscellaneous
other · Christophe Verhelst
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-07-2018
State Gazette act Director changes
v3.2
23-04-2018
State Gazette act Director changes
v3.2
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-01-2018
State Gazette act Director changes
v3.2
2017
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-01-2017
State Gazette act Director changes
v3.2
04-01-2017
State Gazette act Statutes amendment
v3.2
2016
21-12-2016
State Gazette act Miscellaneous
other · Susana González Melón
18-03-2016
State Gazette act Director changes
v3.2
2010
31-03-2010
State Gazette act Capital & shares
v3.2
31-03-2010
State Gazette act Statutes amendment
v3.2
31-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 4
24-04-2025
Capital change
24-04-2025
v3.2
10-01-2020
v3.2
31-03-2010
v3.2
Address history · 4
11-12-2024
Registered-office move
11-12-2024
Registered-office move
06-02-2024
Registered-office move
06-02-2024
Registered-office move
All acts · 24 updated 1 year ago
2025
24-04-2025 Capital increase of €3,000,000 to €3,841,234.78 Capital & shares·Yorik DESMYTTÈRE
  • €841.234,78 → €3.841.234,78
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTÈRE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3841234.78,
      "delta_eur": 3000000.0,
      "before_eur": 841234.78,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35662,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 84.12
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000000.0,
      "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": "Yorik DESMYTT\u00C8RE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
24-04-2025 Capital increase of €3,000,000 to €3,841,234.78 Capital & shares
  • €841.234,78 → €3.841.234,78
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3841234.78,
      "delta_eur": 3000000.0,
      "before_eur": 841234.78,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
2024
11-12-2024 Registered office moved within Hasselt Registered-office change·Serge Solau
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notary: Serge Solau · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 november 2024 over te brengen naar: Genkersteenweg 379 bus a 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 van de statuten van de vennootschap is de wijziging van de maatschappelijke zetel een beslissing van de Raad Van Bestuur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024",
    "Volmacht aan BV J. Jordens"
  ]
}
11-12-2024 Registered office moved within Hasselt Registered-office change·NOVA Engineering
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notary: NOVA Engineering · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a\n3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NOVA Engineering",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}
08-08-2024 5 directors appointed, 2 resigning Director changes
  • Moore Audit BV — Commissaris
  • Dfine BV — Bestuurder
  • Pelina BV — Bestuurder
  • Pelina BV — Gedelegeerd bestuurder
  • Pelina BV — Voorzitter van de raad van bestuur
  • Decadam BV — Bestuurder
  • Decadam BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dfine BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  }
}
08-08-2024 7 directors appointed, 4 resigning Director changes
  • Stijn Van Hout — Commissaris
  • Pieter Devillé — Bestuurder
  • Pieter Van Hemele — Bestuurder
  • Eric Dantinne — Dagelijks bestuur
  • Pieter Van Hemele — Dagelijks bestuur
  • Eric Dantinne — Dagelijks bestuur
  • Pieter Van Hemele — Dagelijks bestuur
  • Eric Dantinne — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Decadam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Devill\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0734.829.438",
        "name": "Dfine BV",
        "address": "Provincielaan, 30 te 2870 Puurs",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.486.609",
        "name": "Pelina BV",
        "address": "Constant Dereymaeckerlaan 47, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Decadam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Decadam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Decadam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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06-02-2024 Registered office moved within Hasselt Registered-office change·Yorik DESMYTTERE
  • Luikersteenweg 167 : 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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06-02-2024 Registered office moved within Hasselt Registered-office change·Yorik DESMYTTERE
  • Luikersteenweg 167, 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "effective_date": "2024-01-01",
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  },
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    "org_name": "PARTENA ONDERNEMINGSLOKET",
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06-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "kbo": "0408.306.553",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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2022
17-10-2022 3 directors appointed, 2 resigning Director changes
  • Asara bv — Bestuurder
  • Decadam srl — Bestuurder
  • Decadam srl — Gedelegeerd bestuurder
  • Asara bv — Bestuurder
  • Decadam srl — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara bv",
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    {
      "kind": "director_in",
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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam srl",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
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}
2021
15-10-2021 Fabio De Clercq appointed as statutory auditor Director changes
  • Fabio De Clercq — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Fabio De Clercq",
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
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}
31-05-2021 1 director appointed, 1 resigning Director changes
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Dominique Roux — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
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    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
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2020
10-01-2020 Capital increase of €138,000 to €3,705,861.45 Capital & shares
  • €3.567.861,45 → €3.705.861,45
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3705861.45,
      "delta_eur": 138000.0,
      "before_eur": 3567861.45,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
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2019
23-10-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christophe Verhelst
Summary: otherNotary: Christophe Verhelst · Hasselt
Technical details 
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  "notary": {
    "name": "Christophe Verhelst",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0408.306.553",
        "name": "Nova Engineering",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals het aanpassen van de statutenartikelen en het veranderen van de datum van de algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 september 2019 heeft de enige aandeelhouder van Nova Engineering, een naamloze vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten omvatten wijzigingen in de statuten van de vennootschap, zoals het aanpassen van bepaalde statutenartikelen en het veranderen van de datum van de algemene vergadering. De akte is op 10 oktober 2019 neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Hasselt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
25-07-2018 Dominique Roux appointed as statutory auditor Director changes
  • Dominique Roux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
23-04-2018 1 director appointed, 1 resigning Director changes
  • Asara BVBA — Bestuurder
  • Horizon Staffing Holding B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
17-01-2018 1 director appointed, 1 resigning Director changes
  • Decadam BVBA — Gedelegeerd bestuurder
  • Horizon Staffing Holding BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
2017
06-01-2017 2 directors appointed, 1 resigning Director changes
  • Decadam BVBA — Bestuurder
  • Horizon Staffing Holding BV — Bestuurder
  • Humares B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Humares B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
04-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "NOVA Engineering"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
21-12-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Hasselt
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-21",
    "filing_date": "2016-12-12",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.306.553",
        "name": "Nova Engineering",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder via schriftelijke besluitvorming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 december 2016 heeft een enkel aandeelhouder van Nova Engineering, naamloze vennootschap, schriftelijk besluiten genomen over de zaak van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 12 december 2016 neergelegd bij de rechtbank van koophandel te Hasselt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-03-2016 Dominique Roux appointed as statutory auditor Director changes
  • Dominique Roux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "Nova Engineering"
  }
}
2010
31-03-2010 Capital decrease of €442,000 to €138,000 Capital & shares
  • €580.000 → €138.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 138000,
      "delta_eur": -442000,
      "before_eur": 580000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
  }
}
31-03-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Impact Services",
    "old": "ProCareer Solutions",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
31-03-2010 Vincenza CERAULO resigns as director Director changes
  • Vincenza CERAULO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenza CERAULO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.306.553",
    "name_full": "ProCareer Solutions"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Interimkantoren en tijdelijke tewerkstelling74502Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200
Primary activity highlighted.
Names & trade names
Legal nameNL NOVA Engineering
Registered office
Genkersteenweg 379 bus a
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative