NOVABLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
Gazette deed
Change of role: Laurent KINET, from managing director to président du conseil d’administrationResignation: Lien CALLENS (président du conseil d’administration) · Auditor report · Capital contribution27 points ▸
Gazette deed
Change of role: Laurent KINET, from managing director to président du conseil d’administration
Resignation: Lien CALLENS (président du conseil d’administration) · Auditor report · Capital contribution27 points ▸
- General meeting, 26-06-2026
- Other provision, 2, “rapports spéciaux de l’organe d’administration” (deed in French)
- Auditor report, “pièces non remises au moins un mois avant assemblée donc rapport non transmis 15 jours avant”, 12-06-2026 (deed in French)
- Other provision, “greffe tribunal entreprise, dépôt_rapports_greffe” (deed in French)
- Capital contribution, mentioned 5 times in the deed
- Capital contribution, €75,008.71
- Other provision, “apports_en_espèces, renonciation_droit_préférence” (deed in French)
- Capital contribution, €24,148.76
- Capital contribution, €4,168.43
- Capital contribution, €4,168.76
- Capital contribution, €1,151.50
- Capital contribution, €5,020.54
- The act holds 15 more points.
09-06
micro format · 52 days before the deadline
2025
05-06
micro format · 56 days before the deadline
2024
16-06
micro format · 45 days before the deadline
24-01
Gazette deed
Appointments: CALLENS Lien, PLOUMHANS Paul and 2 othersKind of shares · Share issue · Declaration37 points ▸
Gazette deed
Appointments: CALLENS Lien, PLOUMHANS Paul and 2 others
Kind of shares · Share issue · Declaration37 points ▸
- General meeting, 22-12-2023
- Kind of shares, “suppression, assemblée générale extraordinaire” (deed in French)
- Kind of shares, “création, 100.000 actions classe A et 29.157 actions classe B converties en 129.157 actions ordinaires de classe A” (deed in French)
- Share issue, “mêmes droits et avantages que les actions existantes”, 22-12-2023 (deed in French)
- Declaration, “apports en numéraire, renonciation unanime au droit de préférence” (deed in French)
- OTTOKAR IV is a shareholder
- VINCOTTE Tanguy is a shareholder
- GOOSSENS Dave is a shareholder
- ZENNER Denis is a shareholder
- CALLENS Lien is a shareholder
- SMART VENTURES is a shareholder
- Share issue, “apport de créance découlant d’un contrat de prêt convertible conclu entre la société et imec.istart fund, préqualifiée, le 09-11-2022” (deed in French)
- The act holds 25 more points.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 2.88
The current ratio rises from 1.29 to 2.88.
31-12
Financial
Equity above €500,000equity €520,376 ▲270%
Equity rises from €140,749 to €520,376.
03-08
micro format · 3 days late
2022
31-12
Financial
Weakest financial yearnet -€280,188
The net result drops to -€280,188, the lowest from 2019 to 2025. It recovers the following year.
14-09
Gazette deed
Capital increase of €196,731.36Declaration · Kind of shares · Approval26 points ▸
Gazette deed
Capital increase of €196,731.36
Declaration · Kind of shares · Approval26 points ▸
- General meeting, 05-09-2022
- Capital increase, €196,731.36, mentioned 2 times in the deed
- Other provision, “dispense rapport spécial organe d’administration, dispense de rédiger” (deed in French)
- Other provision, “modifications envisagées et conséquences sur droits des classes existantes, rapport spécial organe d’administration article 5:102” (deed in French)
- Other provision, 05-09-2022
- Other provision, “émission envisagée et applicabilité article 5:102”, EUR (deed in French)
- Other provision, “conséquences sur classes existantes et votes, double” (deed in French)
- Other provision, “absence rapport réviseur/expert-comptable externe, rapport non sous-tendu par données financières ou comptables” (deed in French)
- Other provision, 30-08-2022
- Share issue, “B”, 9422 (deed in French)
- Other provision, “apports en espèces, objet de la présente résolution, renonciation au droit de préférence” (deed in French)
- Other provision, 1, “bénéficiaire de la renonciation au droit de préférence” (deed in French)
- The act holds 14 more points.
31-08
full format · 31 days late
2021
25-05
micro format · 67 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €9,359
The net result is €9,359, after one loss-making year.
31-12
Financial
Equity above €200,000equity €283,159 ▲173%
Equity rises from €103,803 to €283,159.
14-08
micro format · 14 days late
2018
10-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank