NOVA SELECTION

Active

Public limited companyfounded 2016active for 10 yearsGenkersteenweg 379, 3500 Hasselt, BelgiumKBO/BCE: BE 0648.946.232

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NOVA SELECTIONActiveChecked score 96/100

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Acts, filings and financial milestones

All 33Financial 6Gazette 18Filings 9

Deadline for the 2026 accounts: 31-07-2027

2026

26-06

Gazette deed Appointment: Sales & HR Solution BV (algemeen directeur)

Permanent representative: Melissa De Coninck5 points ▸

General meeting, 15-04-2026
Director appointment, Sales & HR Solution BV (algemeen directeur)
Permanent representative, Melissa De Coninck
Director in office, Dfine BV (director)
Other provision, “Bestuurder, signature block representation” (deed in Dutch)

Open the act in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2025 filedPDF

abbreviated format · 49 days before the deadline

05-03

Gazette deed Capital & shares

Declaration1 point ▸

Declaration, “concentration of all shares in one hand, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-03

Gazette deed Resignation: Semper Melior BV (class B director)

Appointment: Dfine BV (class B director) · Director discharge · Power of attorney12 points ▸

Director resignation, Semper Melior BV (class B director)
Director discharge, Semper Melior BV (class B director)
Director appointment, Dfine BV (class B director)
Power of attorney, Bart Bellen
Power of attorney, Ine Schockaert
Power of attorney, Charlotte Van Weehaeghe
Power of attorney, Marthe Wouters
Board meeting, 29-12-2025
Director resignation, Semper Melior BV (class B director and managing director)
Director discharge, Semper Melior BV (managing director)
Other provision, “beëindiging delegatie dagelijks bestuur”, 29-12-2025 (deed in Dutch)
Other provision, “dagelijks bestuur, bank- en andere bevoegdheden, vertegenwoordigingsbevoegdheden, intrekking alle bevoegdheidsdelegaties” (deed in Dutch)

Open the act in the Belgian Official Gazette

23-02

Gazette deed Company renamed from TALENT LINK to Nova Selection

Amendment of the articles · Power of attorney4 points ▸

General meeting, 05-02-2026
Name change, Nova Selection
Amendment of the articles, 1
Power of attorney, Partena Ondernemingsloket

Open the act in the Belgian Official Gazette

2025

25-06

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 36 days before the deadline

2024

31-12

Financial Highest result from 2018 to 2025net €242,725 ▲345%

The operating result of €315,640 and the net result of €242,725 are both a record.

11-12

Gazette deed Registered office moved within Hasselt

2 points ▸

Board meeting, 29-10-2024
Registered-office move, Genkersteenweg 379 bus a 3500 Hasselt

Open the act in the Belgian Official Gazette

08-08

Gazette deed Resignations: Deloitte Bedrijfsrevisoren BV (statutory auditor) and Decadam BV (klasse a bestuurder)

Permanent representatives: Fabio De Clercq, Stijn Van Hout and 2 others · Appointments: Moore Audit BV (statutory auditor) and Pelina BV (klasse a bestuurder) · Director discharge13 points ▸

General meeting, 28-06-2024
Auditor resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Fabio De Clercq
Auditor appointment, Moore Audit BV (statutory auditor)
Permanent representative, Stijn Van Hout
Director resignation, Decadam BV (klasse a bestuurder)
Permanent representative, Eric Dantinne
Director discharge, Decadam BV (director)
Director discharge, Eric Dantinne (director)
Director appointment, Pelina BV (klasse a bestuurder)
Permanent representative, Pieter Van Hemele
Board meeting, 10-07-2024
The act holds 1 more point.

Open the act in the Belgian Official Gazette

02-07

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 29 days before the deadline

10-05

Gazette deed Resignation: Xpertise NV (director)

Permanent representatives: Walter Beyers, Eric Dantirrie and An Schalley · Appointment: Wouter Ommeslag (klasse a bestuurder) · Reappointments: Decadam SRL (klasse a bestuurder) and Semper Melior BV (klasse b bestuurder)9 points ▸

General meeting, 07-02-2024
Director resignation, Xpertise NV (director)
Director discharge, Xpertise NV
Permanent representative, Walter Beyers (vast vertegenwoordiger als bestuurder)
Director appointment, Wouter Ommeslag (klasse a bestuurder)
Director reappointment, Decadam SRL (klasse a bestuurder)
Director reappointment, Semper Melior BV (klasse b bestuurder)
Permanent representative, Eric Dantirrie
Permanent representative, An Schalley

Open the act in the Belgian Official Gazette

16-02

Gazette deed Registered office moved to Hasselt

Purpose change · Amendment of the articles · Capital10 points ▸

General meeting, 28-12-2023
Registered-office move, Hendrik van Veldekesingel 150 bus 81,3500 Hasselt
Purpose change
Amendment of the articles
Capital, €61,500
Other provision, “TITEL IV.ALGEMENE VERGADERINGEN., statutaire titel” (deed in Dutch)
Other provision, “TITEL V.BOEKJAAR JAARREKENINGEN DIVIDENDEN WINSTVERDELING., statutaire titel” (deed in Dutch)
Other provision, “TITEL VI.ONTBINDING EN VEREFFENING., statutaire titel” (deed in Dutch)
Other provision, “vijfde beslissing-volmacht voor coördinatie” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

Show earlier events

2023

31-12

Financial Equity above €500,000equity €511,051 ▲11.9%

After 3 profitable years in a row, equity reaches €511,051.

14-07

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 17 days before the deadline

2022

31-12

Financial Liquidity more than triplescurrent ratio 5.05

The current ratio rises from 1.32 to 5.05. Short-term debt falls from €1.3m to €111,791.

04-11

Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: An Schalley4 points ▸

General meeting, 30-06-2022
Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Director in office, Semper Melior bv (managing director)
Permanent representative, An Schalley

Open the act in the Belgian Official Gazette

07-07

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 24 days before the deadline

2021

31-12

Financial Back to profitnet €108,958

The net result is €108,958, after one loss-making year.

05-07

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 26 days before the deadline

01-07

Gazette deed Appointment: CVBA Deloitte bedrijfsrevisoren (statutory auditor)

Permanent representative: An Schalley3 points ▸

General meeting, 20-03-2019
Auditor appointment, CVBA Deloitte bedrijfsrevisoren
Permanent representative, An Schalley

Open the act in the Belgian Official Gazette

01-07

Gazette deed Permanent representative: Fabio De Clercq

1 point ▸

Permanent representative, Fabio De Clercq

Open the act in the Belgian Official Gazette

2020

31-12

Financial Weakest financial yearnet -€15,010

The net result drops to -€15,010, the lowest from 2018 to 2025. It recovers the following year.

20-07

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 11 days before the deadline

2019

31-12

Financial Equity above €200,000equity €315,663 ▲86.5%

With a profit in every financial year since 2018, equity grows to €315,663.

17-04

Gazette deed Resignation: SCHALLEY An Margriet Renee (director)

Appointments: DECADAM, XPERTISE and SEMPER MELIOR · Permanent representatives: DANTINNE Eric, BEYERS Walter and SCHALLEY An Margriet Renee · Amendment of the articles16 points ▸

General meeting, 15-03-2019
Amendment of the articles
Capital, €61,500
Director resignation, SCHALLEY An Margriet Renee (director)
Director appointment, DECADAM (class A director)
Permanent representative, DANTINNE Eric
Director appointment, XPERTISE (class A director)
Permanent representative, BEYERS Walter
Director appointment, SEMPER MELIOR (class B director)
Permanent representative, SCHALLEY An Margriet Renee
Board meeting, 15-03-2019
Director appointment, DECADAM (chair of the board)
The act holds 4 more points.

Open the act in the Belgian Official Gazette

04-04

Gazette deed Merger: TALENT LINK takes over TALENT LINK PROFESSIONALS

Registered office moved from Pelt to Hasselt · Capital increase of €42,900 · Change of role: SCHALLEY An Margriet Renee, from manager to director14 points ▸

General meeting, 15-03-2019
Merger, “absorption, vereenvoudigde procedure (geruisloze fusie)” (deed in Dutch)
Accounting effect, 01-01-2019
Purpose change, “De vennootschap heeft tot doel, in België en in het buitenland, voor eigen rekening en voor rekening van derden: Project- en detacheringbureau. Het middels aann…” (deed in Dutch)
Registered-office move, 3500 Hasselt, Luikersteenweg 167
Capital increase, €42,900
Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
Director resignation, SCHALLEY An Margriet Renee (manager)
Director resignation, SCHALLEY Lientje (manager)
Director discharge, SCHALLEY An Margriet Renee
Director discharge, SCHALLEY Lientje
Director appointment, SEMPER MELIOR (director)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

29-03

Gazette deed Resignation: SCHALLEY An Margriet Renee (director)

Appointments: DECADAM, XPERTISE and SEMPER MELIOR · Permanent representatives: DANTINNE Eric, BEYERS Walter and SCHALLEY An Margriet Renee · Reappointment: SEMPER MELIOR (class B director)15 points ▸

General meeting, 15-03-2019
Amendment of the articles, mentioned 2 times in the deed
Capital, €61,500
Director resignation, SCHALLEY An Margriet Renee (director)
Director appointment, DECADAM (class A director)
Permanent representative, DANTINNE Eric
Director appointment, XPERTISE (class A director)
Permanent representative, BEYERS Walter
Director reappointment, SEMPER MELIOR (class B director)
Permanent representative, SCHALLEY An Margriet Renee
Board meeting, 15-03-2019
Director appointment, DECADAM (chair of the board)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

05-03

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 148 days before the deadline

25-01

Gazette deed Merger proposal: TALENT LINK takes over TALENT LINK PROFESSIONALS

Merger-proposal date · Accounting effect · Purpose change6 points ▸

Merger-proposal date, 14-01-2019
Merger, “vereenvoudigde fusie door overneming” (deed in Dutch)
Accounting effect, 01-01-2019
Purpose change, “De vennootschap heeft tot doel, in België en in het buiterland, voor eigen rekening en voor rekening van derden: -Project- en detacheringbureau. Het middels aan…” (deed in Dutch)
Egm target date, 15-03-2019
Sole shareholder, 100%

Open the act in the Belgian Official Gazette

2018

12-07

NBB filing Annual accounts 2017 filedPDF

micro format · 19 days before the deadline

2017

06-03

Gazette deed Algemene Vergadering - Boekjaar

Amendment of the articles · Power of attorney4 points ▸

General meeting, 14-02-2017
Amendment of the articles, mentioned 3 times in the deed
Power of attorney, de zaakvoerder
General meeting, “Volgende gewone algemene vergadering op 15-06-2018 om 17u00” (deed in Dutch)

Open the act in the Belgian Official Gazette

2016

07-06

Gazette deed Appointment: Lientje Schalley (bijkomend zaakvoerder)

Mandate compensation3 points ▸

General meeting, 24-03-2016
Director appointment, Lientje Schalley (bijkomend zaakvoerder)
Mandate compensation, Lientje Schalley

Open the act in the Belgian Official Gazette

04-03

Gazette deed Incorporation

Starting capital €18,600 · Appointment: SCHALLEY An Margriet Renee (manager) · Bank account6 points ▸

Incorporation, 19-02-2016
Founding capital, €18,600
Bank account, “KBC Bank, BE02 7340 4139 3040” (deed in Dutch)
Director appointment, SCHALLEY An Margriet Renee (manager (not named in the articles))
Mandate compensation, SCHALLEY An Margriet Renee
Power of attorney, Degraef-Linsen & Co

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 19 February 2016, NOVA SELECTION was incorporated by two natural persons, with a starting capital of €18,600.¹² A capital increase in 2019 brought the capital to €61,500.³ TALENT LINK PROFESSIONALS was merged into the company in 2019.³ In 2024 the registered office moved to Hasselt.⁴ The name was changed to Nova Selection in 2026.⁵ Of the 3 current board members, Wouter Ommeslag has served longest, since 2024.⁶ Total assets went from €616,097 in 2019 to €1.3m in 2025 and headcount from 1.7 to 5.9 full-time equivalents.⁷

Next steps

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