Skip to content

NOVA SELECTION

Active
Public limited companyfounded 2016active for 10 yearsGenkersteenweg 379, 3500 Hasselt, BelgiumKBO/BCE: BE 0648.946.232
Risk analysisFollow ReportCompare
NOVA SELECTIONActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

Pelina
Chair of the board · appointed in the act of 08-08-2024 · Klasse a bestuurder · since 19-06-2024 · Private limited company · permanent representative: Pieter Van Hemele · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Wouter Ommeslag
Klasse a bestuurder · since 07-02-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Dfine
Class B director · since 29-12-2025 · Private limited company · permanent representative: Pieter Devillé · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 2

Sales & HR Solutions
Algemeen directeur · appointed in the act of 26-06-2026 · Private limited company · permanent representative: Melissa De Coninck · also on the board of 1 other company
Current
Sales & HR Solution BV
Algemeen directeur · appointed in the act of 26-06-2026 · Legal entity
Current
Permanent representatives 3
Pieter Van Hemele
Permanent representative · appointed in the act of 08-08-2024 · for Pelina
Current
Pieter Devillé
Permanent representative · appointed in the act of 04-03-2026 · for Dfine
Current
Melissa De Coninck
Permanent representative · appointed in the act of 26-06-2026 · for Sales & HR Solutions
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 19-06-2024 · 3-year term from 2024 · permanent representative: Stijn Van Hout · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. EQMM 99.57%
  2. Xpertise 100%
  3. NOVA Engineering 100%
  4. NOVA SELECTION

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 04-03-2016 ↗
  • SCHALLEY An Margriet Renee
  • BULHOSEN Omar Sandoval
Capital over time
  1. 16-02-2024 Capital stated in 2 acts · €61,500 · 100 shares
  2. 04-04-2019 Capital increase of €42,900 · to €61,500 · from reserves
  3. 29-03-2019 Capital stated in the deed · €61,500 · 100 shares
  4. 04-03-2016 Incorporation · €18,600 · 100 shares

Mandate history

12 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Wouter Ommeslag
  • Klasse a bestuurder, from 07-02-2024 to date
Pelina
  • Klasse a bestuurder, from 19-06-2024 to date
  • Chair of the board, appointed in the act of 08-08-2024, still in office
Dfine
  • Class B director, from 29-12-2025 to date
Sales & HR Solution BV
  • Algemeen directeur, appointed in the act of 26-06-2026, still in office
Sales & HR Solutions
  • Algemeen directeur, appointed in the act of 26-06-2026, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 08-08-2024, still in office
Semper Melior
  • Director, appointed in the act of 04-04-2019, until 04-03-2026
  • Managing director, appointed in the act of 17-04-2019, until 04-03-2026
  • Class B director and managing director, until 04-03-2026
DECADAM
  • Chair of the board, appointed in the act of 17-04-2019, no longer listed in the 2025 annual accounts
  • Class A director, appointed in the act of 17-04-2019, until 08-08-2024
  • Klasse a bestuurder, from before 07-02-2024, no longer listed in the 2025 annual accounts
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 01-07-2021, until 08-08-2024
Xpertise
  • Class A director, appointed in the act of 17-04-2019, until 07-02-2024
SCHALLEY An Margriet Renee
  • Manager (not named in the articles), appointed in the act of 04-03-2016, until 15-03-2019
  • Director, until 15-03-2019
  • Director, from before 15-03-2019, no longer listed in the 2025 annual accounts
Lientje Schalley
  • Bijkomend zaakvoerder, appointed in the act of 07-06-2016, until 15-03-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter onder A-Bestuurders, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”

Articles of association, deed of 16-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure