NOVA MOUNTING
Timeline
17 events since 2018Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
2026
2 directors appointed, 1 resignationResignation: POLY INVESTMENTS · Appointments: MABE INVEST and ETERNEL · Permanent representatives: Mathieu Berteloot, Johan Berteloot and Elias Polin · General meeting of 11-08-20267 points ▸
- General meeting, 11-08-2026
- Director resignation, POLY INVESTMENTS
- Director appointment, MABE INVEST
- Director appointment, ETERNEL
- Permanent representative, Mathieu Berteloot
- Permanent representative, Johan Berteloot
- Permanent representative, Elias Polin
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0687487894
Annual accounts 2025 filed PDFfull format · 4 days late
2025
Weakest financial year net -€51,477 The net result drops to -€51,477, the lowest from 2018 to 2025.
2024
Capital contribution of €200,000Contributions: ETERNEL (€50,000); MABE INVEST (€50,000) · General meeting of 04-10-20244 points ▸
- General meeting, 04-10-2024
- Capital contribution, €100,000
- Capital contribution, €50,000, mentioned twice in the deed
- Capital, €119,500
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 36 days late
Company renamed from SOLAR SECUR to NOVA MOUNTINGRegistered office moved within Roeselare · New registered office: Regina Wautersweg 13, 8800 Roeselare · Previous registered office: Willy Ostynstraat 7, 8800 Roeselare · General meeting of 09-04-202415 points ▸
- General meeting, 09-04-2024
- Director resignation, DEGEZELLE Rik
- Director resignation, DEFRANCQ Roel
- Director resignation, VANROOSE Caroline
- Director resignation, DEFRANCQ Roel (managing director)
- Director appointment, POLY INVESTMENTS (director (not named in the articles))
- Permanent representative, POLIN Elias
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Name change, NOVA MOUNTING
- Registered-office move, Regina Wautersweg 13, 8800 Roeselare
- Purpose change, “Ontwerpen en programmeren van computerprogramma’s; Overige diensten op het gebied van informatietechnologie en computer; Activiteiten van systemintegrators…” (deed in Dutch)
- Director discharge, VANROOSE Caroline
- Director discharge, DEGEZELLE Rik
- Director discharge, DEFRANCQ Roel
- Power of attorney, Jolien Pyck
- The deed holds 5 more points.
2023
Liquidity more than 6 times current ratio 10.16 The current ratio rises from 1.47 to 10.16. Short-term debt falls from €894 to €115.
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Back to profit net €3,969 The net result is €3,969, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank