NOVA-LUX
Timeline
7 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 54 days late
2025
Annual accounts 2024 filed PDFmicro format · 78 days late
2024
Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 01-12-20245 points ▸
- General meeting, 01-12-2024
- Share transfer, , 100 shares
- Director resignation,
- Director discharge,
- Director appointment,
Registered office moved from Brussels to TernatNew registered office: ASSESTEENWEG 65-1740 TERNAT · Previous registered office: AUGUSTE REYERSLAAN 80-1030 BRUSSEL · General meeting of 01-09-20242 points ▸
- General meeting, 01-09-2024
- Registered-office move, ASSESTEENWEG 65-1740 TERNAT
Registered office moved from Willebroek to BrusselsNew registered office: AUGUSTE REYERSLAAN 80, 1030 BRUSSEL · Previous registered office: APPELDONKSTRAAT 171 BUS 101, 2830 WILLEBROEK · General meeting of 01-04-20242 points ▸
- General meeting, 01-04-2024
- Registered-office move, AUGUSTE REYERSLAAN 80, 1030 BRUSSEL
2023
IncorporationFounding capital of €20,000, 100 shares · Founder: · Appointment: (director) · published on 13-11-20234 points ▸
- Founder,
- Founding capital, €20,000, 100 shares
- Registered office clause, Appeldonkstraat 171 bus 101, 2830 Willebroek
- Director appointment,
- The deed holds 3 more points.
First establishment Assesteenweg 65, Ternat
Sources: Publications in the Belgian Official GazetteFilings with the National Bank