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NOVA SELECTION

Active
Public limited company·Arbeidsbemiddeling· 10 yrs active
Genkersteenweg 379 ·3500 Hasselt, Belgium
BE 0648.946.232
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Directors & mandates

11 directors
Current directors & mandates
  • DfineLegal entity
    Director· perm. rep.: Pieter Devillé
    State Gazette act 26032011 (04-03-2026)
    Current
    29-12-2025 → present
  • PelinaLegal entity
    Director· perm. rep.: Pieter Van Hemele
    State Gazette act 24119413 (08-08-2024)
    Current
    19-06-2024 → present
  • An Schalley
    Director
    State Gazette act 19046646 (04-04-2019)
    Current
    01-05-2024 → present
    2 events
    • 01-05-2024 Appointed· Director
    • 04-04-2019 Resigned· Manager
  • Wouter Ommeslag
    Director
    State Gazette act 24072521 (10-05-2024)
    Current
    07-02-2024 → present
  • DECADAMLegal entity
    Director· perm. rep.: Eric Dantirrie
    State Gazette act 24072521 (10-05-2024)
    Current
    29-03-2019 → present
    3 events
    • 07-02-2024 Mandate renewed· Director
    • 17-04-2019 Appointed· Director
    • 29-03-2019 Appointed· Director
  • SEMPER MELIOR
    Managing director
    State Gazette act 19312686 (29-03-2019)
    Current
    15-03-2019 → present
  • Lientje Schalley
    Director
    State Gazette act 16078223 (07-06-2016)
    Current
    01-04-2016 → present
Former directors (4)
  • Semper MeliorLegal entity
    Director· perm. rep.: An Schalley
    State Gazette act 24072521 (10-05-2024)
    Former
    29-03-2019 → 29-12-2025
    5 events
    • 29-12-2025 Resigned· Managing director
    • 07-02-2024 Mandate renewed· Director
    • 17-04-2019 Mandate renewed· Director
    • 29-03-2019 Mandate renewed· Director
    • 29-03-2019 Resigned· Director
  • Decadam BVLegal entity
    Director· perm. rep.: Eric Dantinne
    State Gazette act 24119413 (08-08-2024)
    Former
    — → 19-06-2024
  • XpertiseLegal entity
    Director· perm. rep.: Walter Beyers
    State Gazette act 19053049 (17-04-2019)
    Former
    29-03-2019 → 07-02-2024
    3 events
    • 07-02-2024 Resigned· Director
    • 17-04-2019 Appointed· Director
    • 29-03-2019 Appointed· Director
  • SCHALLEY An Margriet Renee
    Director
    State Gazette act 19053049 (17-04-2019)
    Former
    — → 17-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Dominique Roux
 — 01-07-2021 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Fabio De Clercq
 — 01-01-2022 → present
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 08-08-2024 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Fabio De Clercq
 — 01-01-2020 → 01-01-2020
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Fabio De Clercq
 — — → 28-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Arbeidsbemiddeling(78100)
Legal form Public limited company(014)
Incorporation19-02-2016
StatusActive
Postal code3500