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Nova Fin

Active
Foreign entityfounded 2020active for 6 yearsHeienhaff 1a, 1736 Senningerberg, LuxembourgKBO/BCE: BE 0755.927.037
Summary

Nova Fin is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €55.4m and a net result of €785,991. Equity is growing by about 3.3% per year across the filed financial years. The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals.

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Nova FinActiveChecked score 64/100
Risk analysis ReportCompare

History

Nova Fin was incorporated on 9 October 2020 as a foreign entity.1 The registered office was moved to Forest in 2022.2 Total assets rose from €48.8m in 2021 to €56.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-12-2022
  3. 3National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
Gazette deed Legal-form change · Resignations & appointments · Restructuring
Resignations: BONIFACE Pierre, JACQUEMIN Laurent and SARACHINI Simone · Appointments: SARACHINI Simone, JACQUEMIN Laurent and Sergio Vandi · Approval27 facts ▸
  • General meeting, 30-04-2026
  • Other provision, “Transformation transfrontalière proposée, 1A Heienhaff,L-1736 Senningerberg,Niederanven(Grand-Duché de Luxembourg)” (deed in French)
  • Other provision, “Prise de connaissance de documents, PREMIÈRE RÉSOLUTION” (deed in French)
  • Other provision, “Inapplicabilité article 14:20,alinéa 3 CSA, un seul actionnaire et aucune part bénéficiaire émise” (deed in French)
  • Other provision, “Inapplicabilité article 14:21,§1 CSA, un seul actionnaire et aucune part bénéficiaire émise” (deed in French)
  • Other provision, “Absence demande sûreté créanciers et absence observations préalables, QUATRIÈME RÉSOLUTION” (deed in French)
  • Other provision, “Transformation Transfrontalière, CINQUIÈME RÉSOLUTION” (deed in French)
  • Approval, “Situation Comptable de Référence, SIXIÈME RÉSOLUTION” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Director resignation, BONIFACE Pierre (director)
  • Director resignation, JACQUEMIN Laurent (director)
  • +15 further facts in this act
30-04
NBB filing Annual accounts filed
financial year 2025 · full format
26-01
Gazette deed Miscellaneous
Board composition · Net-asset statement25 facts ▸
  • Board composition, Pierre Boniface (membre de l'organe d'administration constituant ensemble l'organe d'administration)
  • Board composition, Laurent Jacquemin (membre de l'organe d'administration constituant ensemble l'organe d'administration)
  • Board composition, Simone Sarachini (membre de l'organe d'administration constituant ensemble l'organe d'administration)
  • Other provision, “transformation transfrontalière envisagée, société à responsabilité limitée (S.à r.l.) de droit luxembourgeois” (deed in French)
  • Other provision, “conditions de la transformation, définit les conditions envisagées” (deed in French)
  • Other provision, “Rapport Spécial de l'organe d'administration, article 14:20 du CSA” (deed in French)
  • Net-asset statement, 31-12-2025
  • Other provision, “proposition de l'organe d'administration, propose ce qui suit articles 1 et suivants” (deed in French)
  • Other provision, “siège statutaire et administration centrale de Belgique vers Grand-Duché du Luxembourg, proposition de transformation transfrontalière article 2.1” (deed in French)
  • Other provision, “NOVA FIN SRL” (deed in French)
  • Other provision, “NOVA FIN” (deed in French)
  • Other provision, “desmyttere@berquin.be, notaires_désignés_transformation” (deed in French)
  • +13 further facts in this act
2025
26-08
Gazette deed Resignation: Robert Mathieu (director)
2 facts ▸
  • General meeting, 05-06-2025
  • Director resignation, Robert Mathieu (director)
11-08
Gazette deed Resignation: Robert Mathieu (daily management delegate)
Appointment: Pierre Boniface (daily management delegate) · Power of attorney6 facts ▸
  • Board meeting, 24-07-2025
  • Director resignation, Robert Mathieu (daily management delegate)
  • Power of attorney, Robert Mathieu
  • Director appointment, Pierre Boniface (daily management delegate)
  • Power of attorney, Pierre Boniface
  • Director in office, Simone Sarachini (chair of the board)
19-06
Gazette deed Appointment: PIERRE BONIFACE (director)
6 facts ▸
  • General meeting, 13-05-2025
  • Director appointment, PIERRE BONIFACE (director)
  • Board composition, SIMONE SARACHINI (director)
  • Board composition, ROBERT MATHIEU (director)
  • Board composition, LAURENT JACQUEMIN (director)
  • Board composition, PIERRE BONIFACE (director)
06-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2021 to 2025net €2.4m ▲54.7%
Net result €2.4m, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 310.68
Current ratio from 125.22 to 310.68; short-term debt falls from €373,612 to €152,154.
30-07
NBB filing Annual accounts filed
financial year 2023 · full format
08-07
Gazette deed Resignation: Etienne Wéry (director)
Appointment: LAURENT JACQUEMIN (director) · Director discharge7 facts ▸
  • General meeting, “décision unanime par écrit, article 5:85 du Code des sociétés et associations” (deed in French)
  • Director resignation, Etienne Wéry (director)
  • Director discharge, Etienne Wéry (director)
  • Director appointment, LAURENT JACQUEMIN (director)
  • Board composition, SIMONE SARACHINI (director)
  • Board composition, ROBERT MATHIEU (director)
  • Board composition, LAURENT JACQUEMIN (director)
22-03
Gazette deed Reappointment: Ernst et Young Réviseurs d'Entreprises SRL - Liège Office Center (statutory auditor)
Permanent representative: Marie-Laure Moreau3 facts ▸
  • General meeting, 23-06-2023
  • Auditor reappointment, Ernst et Young Réviseurs d'Entreprises SRL - Liège Office Center (statutory auditor)
  • Permanent representative, Marie-Laure Moreau
Show earlier events
2023
01-09
NBB filing Annual accounts filed
financial year 2022 · full format · 32 days late
2022
31-12
Financial Back to profitnet €951,042
Net result €951,042 after one loss-making year.
31-12
Financial Equity above €50mequity €50.6m ▲4%
Equity rises from €48.7m to €50.6m.
23-12
Gazette deed Registered office
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 14-11-2022
  • Registered-office move, Boulevard de l'Humanité 292 à 1190 Forest
  • Power of attorney, Pierre NOIROT
  • Power of attorney, Antoine KERRELS
  • Power of attorney, Marcos LAMIN-BUSSCHOTS
11-07
NBB filing Annual accounts filed
financial year 2021 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
8 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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