NOVABLE

Active

Private limited companyfounded 2018active for 8 yearsTerhulpsesteenweg 150, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0702.877.935

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NOVABLEActiveChecked score 83/100

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Directors

4 directors, last change in 2026

Board 4

Laurent KINET

Président du conseil d’administration · appointed in the act of 08-07-2026 · earlier managing director, until 08-07-2026 · listed in the 2025 annual accounts, filed on 09-06-2026

Current

Beaujean Olivier

Director · since 13-12-2019 · listed in the 2025 annual accounts, filed on 09-06-2026

Current

HELLEPUTTE Frédéric

Director (not named in the articles) · since 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026

Current

PLOUMHANS Paul

Director (not named in the articles) · since 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026

Current

Statutory auditor 1

Pierre LERUSSE

Réviseur d'entreprises · appointed in the act of 24-01-2024

Current

Office holders in the KBO →

Signing authority

“Article 13. Compétence de représentation externe L’organe d’administration représente la société en collège dans tous ses actes judiciaires…”

deed of 24-01-2024

Owners and capital

Shareholders

Contribution act of 08-07-2026 ↗

OTTOKAR IV 6,730 shares · €24,148.76 in kind
Lien CALLENS 1,035 shares · €5,020.84 in kind
Denis ZENNER 1,294 shares · €5,020.54 in kind
Tanguy VINCOTTE 260 shares · €1,151.50 in kind
Olivier BEAUJEAN 181 shares · €4,168.43 in cash
Laurent KINET 181 shares · €4,168.76 in cash
SMART VENTURES 847 shares · €19,506.41 in cash
IMEC.ISTART FUND 470 shares · €10,824.10 in cash

Stated in the act act of 24-01-2024 ↗

OTTOKAR IV bénéficiaire de la renonciation au droit de préférence
VINCOTTE Tanguy bénéficiaire de la renonciation au droit de préférence
GOOSSENS Dave bénéficiaire de la renonciation au droit de préférence
ZENNER Denis bénéficiaire de la renonciation au droit de préférence
CALLENS Lien bénéficiaire de la renonciation au droit de préférence
SMART VENTURES bénéficiaire de la renonciation au droit de préférence

After 2 capital increases act of 14-09-2022 ↗

OTTOKAR IV 6,724 shares · €140,397.12 in cash
VINCOTTE Tanguy Michel Ghislain Marie Joseph 1,490 shares · €31,111.20 in cash
GOOSSENS Dave Jozef Christine 718 shares · €14,991.84 in cash
DUALOOP VENTURE I (BE 0782.516.420) 490 shares · €10,231.20 in cash

Capital transactions

Capital over time

24-01-2024 Capital stated in the deed · 160,852 shares
14-09-2022 Capital increase of €196,731.36 · 9,422 new shares at €20.88 per share · in cash
14-09-2022 Capital increase of €196,731.36 · in cash

Mandate history

6 people, 5 in office

All 6 In office 5 Ended 1

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Beaujean Olivier	Director, from 13-12-2019 to date
HELLEPUTTE Frédéric	Director (not named in the articles), from 22-12-2023 to date
PLOUMHANS Paul	Director (not named in the articles), from 22-12-2023 to date
Laurent KINET	Président du conseil d’administration, appointed in the act of 08-07-2026, still in office Managing director, until 08-07-2026
Pierre LERUSSE	Réviseur d'entreprises, appointed in the act of 24-01-2024, still in office
Lien CALLENS	Director (not named in the articles), appointed in the act of 24-01-2024, ended, last mentioned on 24-01-2024 Président du conseil d’administration, until 08-07-2026

Articles of association

Board rule: “Sans limitation de durée, 5”
“Si une personne morale est nommée administrateur, elle doit désigner un représentant permanent pour la représenter dans l'exercice de ce…”

Articles of association, deed of 24-01-2024 (in French)

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