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NOVA PANEL

Dissolved and wound up on 21-01-2020 KBO/BCE: BE 0734.914.065
NOVA PANEL
Follow Report

Overview

No accounts filed yet

Board and ownership

last known board
AG
ARITON Gheorghe
Manager, last mentioned in 2019
AL
ARITON lonut Dorinel
Manager, last mentioned in 2019
DM
DAUCEANU Marian
Manager, last mentioned in 2019
DV
DUMBRAVA Vasile
Manager, last mentioned in 2019
IR
IZO ROM SERVICES
Manager, last mentioned in 2019
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 21-01-2020 · No liquidator appointed · Books and records kept in Ghlin (7 years) · General meeting of 21-01-2020 · Gazette deed
Incorporation Founding capital of €500, 100 shares · Founder: IZO ROM SERVICES · Appointments: IZO ROM SERVICES, ARITON lonut Dorinel, ARITON Gheorghe, DUMBRAVA Vasile and DAUCEANU Marian · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound up on 21-01-2020deed of 01-07-2020
Activity
“La construction;le gros-oeuvre;” (deed in French)From the articles, 23 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on NOVA PANEL

The company was dissolved and wound up in a single deed on 21-01-2020. No liquidator was appointed. The books and records are kept for 7 years in Ghlin.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Mandates through the years

5 names
ARITON Gheorghe
Manager
ARITON lonut Dorinel
Manager
DAUCEANU Marian
Manager
DUMBRAVA Vasile
Manager
IZO ROM SERVICES
Manager
Earlierend not dated
Mandates as a list
  • ARITON Gheorghe
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • ARITON lonut Dorinel
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • DAUCEANU Marian
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • DUMBRAVA Vasile
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • IZO ROM SERVICES
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019

See the board, name and registered office on a given date →

Control

Shareholder
IZO ROM SERVICES
Source: deed 07-10-2019
share not stated
This company
NOVA PANEL

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 07-10-2019

Articles of association

deed of 07-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-07-2020 ↗
At incorporation deed of 07-10-2019 ↗
Capital over time
  1. 07-10-2019 Incorporation · €500 · 100 shares

Office holders in the KBO →

Network & group

Earlier ties

ALPHA PANEL
via IZO ROM SERVICES, at NOVA PANEL, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
FRIGAL
via IZO ROM SERVICES, at NOVA PANEL, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
PANEL CONSTRUCT
via IZO ROM SERVICES, at NOVA PANEL, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
TRIGEROM
via IZO ROM SERVICES, at NOVA PANEL, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active

Connections & network

Depth
ALPHA PANEL, Shared corporate director APALPHA PANELFRIGAL, Shared corporate director FFRIGALPANEL CONSTRUCT, Shared corporate director PCPANELCONSTRUCTTRIGEROM, Shared corporate director TTRIGEROMNOVA PANEL NOVA PANEL0734.914.065
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

2 events since 2019
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-01-2020 · No liquidator appointed · Books and records kept in Ghlin (7 years) · General meeting of 21-01-20208 points ▸

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €500, 100 shares · Founder: IZO ROM SERVICES · Appointments: IZO ROM SERVICES, ARITON lonut Dorinel, ARITON Gheorghe, DUMBRAVA Vasile and DAUCEANU Marian16 points ▸

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“La construction;le gros-oeuvre; L'installation de chauffage central; L'entreprise de plafonnage-cimenterie; L'entreprise de peinture…”
23 activities
  1. La construction;le gros-oeuvre;
  2. L'installation de chauffage central;
  3. L'entreprise de plafonnage-cimenterie;
  4. L'entreprise de peinture;
  5. L'entreprise de maçonnerie et de béton,coffrage,ferraillage,etc...
  6. L'entreprise de carrelage;
  7. L'installation électrique;
  8. L'entreprise de vitrage;
  9. L'entreprise sanitaire et plomberie;
  10. L'entreprise de zinguerie et de couverture métalliques de construction;
  11. L'entreprise de couverture non métallique de constructions;
  12. L'entreprise d'étanchéité de construction;
  13. L'entreprise de travaux de démolition;
  14. L'entreprise de placement,de montage et démontage,d'entretien,de réparation d'enseignes lumineuses et publicitaires;
  15. L'activité de frigoriste;
  16. L'installation et l'isolation de chambres froides;
  17. Le commerce de détail de tout matériel se rapportant à ses activités.
  18. La location de salles de réception
  19. L'exploitation,sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar,cafétéria,sandwicherie,service de cuisine rapide ou de petite restauration,de tout service traiteur et/ou d'un ou plusieurs restaurants,ainsi que la livraison à domicile et la vente ambulante;
  20. Toutes activités telles que concerts,expositions,galeries d'art,organisation de spectacles,de banquets et de journées événementielles;
  21. Toutes opérations généralement quelconques,se rapportant à la location,l'achat,la vente,le leasing soit pour son propre compte soit pour compte de tiers,de toutes opérations immobilières quelconques,achat et vente d'immeuble,location et gestion de tous biens meubles et immeubles,leur entretien;
  22. La gestion administrative,pour compte propre des revenus locatifs de patrimoines immobiliers,en ce compris:la perception des loyers,la rédaction des baux locatifs,l'indexation des loyers,la rédaction et l'envoi des lettres de rappel de paiement,le calcul du décompte des charges en fin de période locative,le relevé des différents compteurs.
  23. Achat,vente,location,réparations de tous véhicules neufs et d'occasion;
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue du Festinoy, 14 à 7011 Ghlin”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 18:00

Articles of association, deed of 07-10-2019 (in French)

Inactive

Dissolved and wound up on 21 January 2020

NOVA PANEL is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 1 July 2020 · deed
Last registered office
Rue Festinoy 14, 7011 Ghlinas published on 1 July 2020
Legal form
Limited partnership
First publication
Belgian Official Gazette, 7 October 2019
Official KBO record

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