NOVABLE
ActiveSummary
NOVABLE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,747 and a net result of -€166,129. Equity has been growing by about 17% per year since 2019. Its solvency ranks better than 29% of 21,148 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 06-09-2018 Normal situation
- Registered office
- 232 active companies are registered at this address 24 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- Computer programming NACE 62100and 2 others
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2024
- Establishment units
- 2.324.068.134 4537 Verlaine, since 06-09-2018
- 2.324.196.511 1170 Watermaal-Bosvoorde, since 01-01-2021and 1 other
- Financial year end
- 31 December
- Peppol
- Reachable since 21-08-2025
Board and ownership
Board
- Laurent KINETChair
- Beaujean OlivierDirector · since 13-12-2019
- HELLEPUTTE FrédéricDirector · since 22-12-2023
- Auditor
- Pierre LERUSSE
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.3%
Annual accounts 2025
- Gross margin
- €418,655
- ▲ 1.3%
- Turnover
- ≈ €1.1m
- estimated
- Loss
- €166,129
- ▲ 85.6%
- Equity
- €264,747
- ▼ 38.6%
- Total assets
- €785,842
- ▼ 14.3%
- Employees on 31-12-2025
- 7
- ▲ 40.0%
Score breakdownraises riskLoss of €166,129, the second in a row (financial year 2025)lowers riskSize: total assets €785,842Sector: Computer programming, consultancy and related activities (NACE 62)Figures for financial year 2025 (filed on 11-06-2026)Show the evidence
Checked score
Score 2025
83
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 21% of micro companies in computer programming and consultancy (NACE 62)
Financial strength · tick: 2024
Weak
Solvency
59-13
equity 33.7% of total assets
Liquidity
49-8
short-term debt 27.2% · cash 7.4%
Profitability
11-26
return on assets -21.1%
Bankruptcy probability within 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025lowest value
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.3%▲ +0.2 percentage points vs 06-2026highest value
08-2026: 0.3%● unchanged vs 07-2026highest value
09-2026: 0.3%● unchanged vs 08-2026highest value
10-2026: 0.3%● unchanged vs 09-2026
11-2026: 0.3%● unchanged vs 10-2026
Credit of up to €21,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.28 (1.26 in 2024), below the usual 1.5. Short-term debt is 27.2% and cash 7.4% of total assets. 66.3% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro). It does better than 31% of them on solvency, 23% on liquidity, 13% on profitability and 18% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
19202122232425
2019 to 2025 · latest year -€166,129
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
52 days early
2024
56 days early
2023
45 days early
2022
3 days late
2021
31 days late
2020
67 days early
2019
14 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 25 days before the deadline. In the sector (NACE 62), the median for financial year 2024 was 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 June (4 of the last 5 accounts filed within 47 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 09-06-2026 PDF all 7 filings
Amounts without an identifiable currency are taken as euros.
Turnover
≈ €1.1m
Estimated: probably between €740,000 and €1.8m
EBIT margin
Not included in this filing
Net result
-€166,129▼ 85.6%
2024 · -€89,501
Working capital
€59,958▼ 26.6%
2024 · €81,641
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result for 2025 is a loss of €148,125, larger than the loss of €68,418 in 2024.
Operating result-€148,125
2025
Net result-€166,129
2025
Total assets€785,842
2025
Equity€264,747
2025
Debt€521,095
2025
Working capital€59,958
2025
Return on assets (ROA)-21.1%
2025
Solvency33.7%
2025
Current ratio1.28
2025
Staff (FTE)6
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Average staff per financial year, in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio, return on assets (ROA) and staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€12,169-€10,973-€187,247-€258,174▼ 37.9%-€176,252▲ 31.7%-€68,418▲ 61.2%-€148,125▼ 117%
Net result-€12,399-€9,359within the sector's middle half-€193,993below the sector's middle half-€280,188below the sector's middle half▼ 44.4%-€203,817below the sector's middle half▲ 27.3%-€89,501below the sector's middle half▲ 56.1%-€166,129below the sector's middle half▼ 85.6%
Equity€103,803-€283,159above the sector's middle half▲ 173%€224,205within the sector's middle half▼ 20.8%€140,749within the sector's middle half▼ 37.2%€520,376above the sector's middle half▲ 270%€430,875above the sector's middle half▼ 17.2%€264,747above the sector's middle half▼ 38.6%
Total assets€120,660-€301,123above the sector's middle half▲ 150%€414,458within the sector's middle half▲ 37.6%€651,747above the sector's middle half▲ 57.3%€985,996above the sector's middle half▲ 51.3%€917,291above the sector's middle half▼ 7.0%€785,842above the sector's middle half▼ 14.3%
Debt€16,857-€17,964▲ 6.6%€190,253▲ 959%€510,999▲ 169%€465,620▼ 8.9%€486,416▲ 4.5%€521,095▲ 7.1%
Working capital€101,595-€231,941above the sector's middle half▲ 128%€77,300within the sector's middle half▼ 66.7%€39,268within the sector's middle half▼ 49.2%€313,987above the sector's middle half▲ 700%€81,641within the sector's middle half▼ 74.0%€59,958within the sector's middle half▼ 26.6%
Solvency86.0%-94.0%above the sector's middle half▲ 8.0pp54.1%within the sector's middle half▼ 39.9pp21.6%below the sector's middle half▼ 32.5pp52.8%within the sector's middle half▲ 31.2pp47.0%within the sector's middle half▼ 5.8pp33.7%within the sector's middle half▼ 13.3pp
Current ratio7.03-13.91above the sector's middle half▲ 6.882.18within the sector's middle half▼ 11.731.29below the sector's middle half▼ 0.902.88within the sector's middle half▲ 1.601.26below the sector's middle half▼ 1.631.28within the sector's middle half▲ 0.02
Return on assets (ROA)-10.3%-3.1%below the sector's middle half▲ 13.4pp-46.8%below the sector's middle half▼ 49.9pp-43.0%below the sector's middle half▲ 3.8pp-20.7%below the sector's middle half▲ 22.3pp-9.8%below the sector's middle half▲ 10.9pp-21.1%below the sector's middle half▼ 11.4pp
Staff (FTE)3below the sector's middle half6.5▲ 117%6.6▲ 1.5%4.3▼ 34.8%6▲ 39.5%
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Large changes and their cause
- 2022 Total assets +57% on 2021. Capital increase of €196,731 (Official Gazette 14-09-2022). Capital increase of €196,731 (Official Gazette 14-09-2022).
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €785,842
Fixed assets
€512,196 ▼ 1.0%
Current assets
€273,646 ▼ 31.6%
Equity and liabilities €785,842
Equity
€264,747 ▼ 38.6%
Debt
€521,095 ▲ 7.1%
Debt's share of the balance-sheet total rises from 53.0% to 66.3%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€23,412▼
2024 · €76,713
Cash flow
€5,408▼
2024 · €55,630
Debt to equity
1.97▲
2024 · 1.13
ROE
-62.8%▼
2024 · -20.8%
Interest coverage
1.31▼
2024 · 3.62
Debt ≤ 1 year
€213,688▼
2024 · €318,407
Debt > 1 year
€306,876▲
2024 · €165,745
Income taxes
€176▼
2024 · €216
Staff costs
€394,245▲
2024 · €335,118
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 4 | 9 | 4 | 5 | 7 |
| full-time | 4 | 6 | 4 | 4 | 6 |
| part-time | 0 | 3 | - | 1 | 1 |
| in full-time equivalents | 4 | 7.5 | 4 | 4.1 | 6.7 |
| Average over the year, in full-time equivalents | 3 | 6.5 | 6.6 | 4.3 | 6 |
| On a permanent contract | 4 | 7 | 4 | 4 | 6 |
| Joined | 5 | 10 | 3 | 4 | 7 |
| Left | 2 | 5 | 8 | 3 | 5 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €3,034 | €3,300 | - | €3,493 | €1,076 |
| Intangible fixed assets | €251,503 | €264,322 | €148,880 | €153,608 | €165,414 |
| Financial fixed assets | - | - | - | - | €0 |
| Depreciation and write-downs of the year | €33,850 | €63,451 | €119,683 | €145,131 | €171,537 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | €147,442 | €309,962 | €374,705 | €335,118 | €394,245 | ▲ 17.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €792 | €4,474 | €33,850 | €63,451 | €119,683 | €145,131 | €171,537 | ▲ 18.2% |
| Other operating charges640/8 | - | - | €764 | €348 | €348 | €1,389 | €998 | ▼ 28.1% |
| Gross operating margin9900 | -€10,682 | €26,654 | -€5,191 | €115,586 | €318,483 | €413,221 | €418,655 | ▲ 1.3% |
| Operating profit (loss)9901 | -€12,169 | €10,973 | -€187,247 | -€258,174 | -€176,252 | -€68,418 | -€148,125 | ▼ 117% |
| Financial income75/76B | - | - | €0 | €43 | €207 | €325 | €100 | ▼ 69.4% |
| Recurring financial income75 | - | €0 | €0 | €43 | €207 | €325 | €100 | ▼ 69.4% |
| Financial charges65/66B | - | - | €6,644 | €22,056 | €27,235 | €21,192 | €17,927 | ▼ 15.4% |
| Recurring financial charges65 | €230 | €1,614 | €6,644 | €22,056 | €27,235 | €21,192 | €17,927 | ▼ 15.4% |
| Profit (loss) for the period before taxes9903 | -€12,399 | €9,359 | -€193,891 | -€280,188 | -€203,280 | -€89,285 | -€165,952 | ▼ 85.9% |
| Income taxes67/77 | - | - | €102 | - | €537 | €216 | €176 | ▼ 18.6% |
| Profit (loss) for the period9904 | -€12,399 | €9,359 | -€193,993 | -€280,188 | -€203,817 | -€89,501 | -€166,129 | ▼ 85.6% |
| Profit (loss) for the period to be appropriated9905 | -€12,399 | €9,359 | -€193,993 | -€280,188 | -€203,817 | -€89,501 | -€166,129 | ▼ 85.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €120,660 | €301,123 | €414,458 | €651,747 | €985,996 | €917,291 | €785,842 | ▼ 14.3% |
| Fixed assets21/28 | €2,208 | €51,218 | €271,905 | €476,075 | €505,272 | €517,243 | €512,196 | ▼ 1.0% |
| Intangible fixed assets21 | €2,208 | €49,901 | €268,787 | €471,800 | €503,464 | €514,370 | €510,109 | ▼ 0.8% |
| Tangible fixed assets22/27 | - | €1,317 | €3,117 | €4,276 | €1,808 | €2,873 | €2,086 | ▼ 27.4% |
| Furniture and vehicles24 | - | - | €3,117 | €4,276 | €1,808 | €2,873 | €2,086 | ▼ 27.4% |
| Current assets29/58 | €118,453 | €249,905 | €142,553 | €175,672 | €480,724 | €400,048 | €273,646 | ▼ 31.6% |
| Amounts receivable within one year40/41 | €1,634 | €75,130 | €40,134 | €42,556 | €102,383 | €229,774 | €208,417 | ▼ 9.3% |
| Trade receivables40 | - | - | €25,446 | €32,412 | €93,664 | €218,699 | €199,457 | ▼ 8.8% |
| Other amounts receivable41 | - | - | €14,688 | €10,144 | €8,719 | €11,076 | €8,961 | ▼ 19.1% |
| Cash at bank and in hand54/58 | €112,648 | €173,269 | €102,420 | €128,851 | €375,034 | €164,149 | €58,205 | ▼ 64.5% |
| Deferred charges and accrued income490/1 | - | - | €0 | €4,266 | €3,307 | €6,125 | €7,024 | ▲ 14.7% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €120,660 | €301,123 | €414,458 | €651,747 | €985,996 | €917,291 | €785,842 | ▼ 14.3% |
| Equity10/15 | €103,803 | €283,159 | €224,205 | €140,749 | €520,376 | €430,875 | €264,747 | ▼ 38.6% |
| Contributions10/11 | - | - | €421,238 | €617,969 | €520,413 | €520,413 | €520,413 | = |
| Profit (loss) carried forward14 | -€12,399 | -€3,040 | -€197,032 | -€477,220 | -€37 | -€89,538 | -€255,667 | ▼ 186% |
| Amounts payable17/49 | €16,857 | €17,964 | €190,253 | €510,999 | €465,620 | €486,416 | €521,095 | ▲ 7.1% |
| Amounts payable after more than one year17 | - | - | €125,000 | €373,745 | €297,592 | €165,745 | €306,876 | ▲ 85.1% |
| Financial debts170/4 | - | - | €125,000 | €373,745 | €297,592 | €165,745 | €306,876 | ▲ 85.1% |
| Amounts payable within one year42/48 | €16,857 | €17,964 | €65,253 | €136,404 | €166,737 | €318,407 | €213,688 | ▼ 32.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €51,255 | €85,145 | €173,717 | €101,474 | ▼ 41.6% |
| Financial debts43 | - | - | €862 | €433 | €1,323 | €11,048 | €912 | ▼ 91.7% |
| Credit institutions430/8 | - | - | €862 | €433 | €1,323 | €11,048 | €912 | ▼ 91.7% |
| Trade debts44 | €6,747 | €16,262 | €46,542 | €31,420 | €53,463 | €70,384 | €64,304 | ▼ 8.6% |
| Suppliers440/4 | - | - | €46,542 | €31,420 | €53,463 | €70,384 | €64,304 | ▼ 8.6% |
| Taxes, remuneration and social security45 | - | - | €17,692 | €53,295 | €26,749 | €63,126 | €46,992 | ▼ 25.6% |
| Taxes450/3 | - | - | €216 | €256 | €635 | €550 | €176 | ▼ 68.0% |
| Remuneration and social security454/9 | - | - | €17,475 | €53,039 | €26,114 | €62,575 | €46,816 | ▼ 25.2% |
| Other amounts payable47/48 | - | - | €158 | - | €58 | €133 | €6 | ▼ 95.8% |
| Accrued charges and deferred income492/3 | - | - | - | €850 | €1,291 | €2,264 | €532 | ▼ 76.5% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€12,399 | €9,359 | -€193,993 | -€280,188 | -€203,817 | -€89,501 | -€166,129 | ▼ 85.6% |
| + Depreciation and write-downs630 | €792 | €4,474 | €33,850 | €63,451 | €119,683 | €145,131 | €171,537 | ▲ 18.2% |
| Operating cash flow (approximation) | -€11,607 | €13,833 | -€160,143 | -€216,737 | -€84,134 | €55,630 | €5,408 | ▼ 90.3% |
| Investment in fixed assets (approximation) | - | -€53,484 | -€254,537 | -€267,622 | -€148,880 | -€157,101 | -€166,490 | ▼ 6.0% |
| Change in cash | - | €60,621 | -€70,849 | €26,431 | €246,183 | -€210,885 | -€105,944 | ▲ 49.8% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 3,591 companies had the same profile as NOVABLE has now. Two years later, 3.0% had gone bankrupt and 87.4% were still going.
- Micro
- 5 to 10 years old
- solvency 30% or more
- a loss of 10% of the balance sheet or more
3.0%
went bankrupt
9.4%
stopped otherwise
87.4%
was still going
Another 0.2% stopped without a precise date, possibly only after those two years.
The bankruptcy probability of NOVABLE itself is lower: 0.3% within 12 months. It rests on far more data about NOVABLE than the profile alone.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 3,591 companies, not a prediction for NOVABLE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 09-06-2026 | 2026-00151559 | |
| 31-12-2024 | micro format | 05-06-2025 | 2025-00124038 | |
| 31-12-2023 | micro format | 16-06-2024 | 2024-00138330 | |
| 31-12-2022 | micro format | 03-08-2023 | 2023-00314511 | |
| 31-12-2021 | full format | 31-08-2022 | 2022-20410279 | |
| 31-12-2020 | micro format | 25-05-2021 | 2021-15300447 | |
| 31-12-2019 | micro format | 14-08-2020 | 2020-42100308 |
Board & ownership
Directors
Directors
4 directors, last change in 2026
Board 4
Laurent KINET
Current
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
Beaujean Olivier
Current
HELLEPUTTE Frédéric
Current
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
PLOUMHANS Paul
Current
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
Statutory auditor 1
Pierre LERUSSE
Current
Réviseur d'entreprises · appointed in the act of 24-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Compétence de représentation externe L’organe d’administration représente la société en collège dans tous ses actes judiciaires…”
deed of 24-01-2024Owners 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
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Beaujean Olivier |
|
| HELLEPUTTE Frédéric |
|
| PLOUMHANS Paul |
|
| Laurent KINET |
|
| Pierre LERUSSE |
|
| Lien CALLENS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “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)
Network & group
NOVABLE shares no director with another company.
Companies at the same address
231 other companies- Hexa - Roundtable Series A Co-invest Registered office · since 2026 1042909554
- Hexa Pelagon Coinvest Registered office · since 2026 1043794333
- Hexa Plato Coinvest Registered office · since 2026 1043793838
- Ponchon, Julie (sole trader) Establishment · since 2026 1011598746
- Hexa Scale Fund I Feeder Pricaf Registered office · since 2026 1040851471
- Alteoco Registered office · since 2026 1039757450
- XXL Holding Registered office · since 2026 1039811690
- HEXA Pulsent Labs Co-Invest Registered office · since 2026 1040099623
- Hexa Sprint AI Soc. Simp. Registered office · since 2026 1038815263
- KULT KEFIR Establishment · since 2026 0772330925
Connections & network
4 current directorsThe network starts from the directors of NOVABLE. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, 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
History
Company details
Register details
Identity
KBO recordName
NOVABLE in French
Enterprise number
0702.877.935
Legal form
Private limited company
Status
Active, normale toestand
Founded
06-09-2018
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-01-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Bruxelles-Capitale, peut être transféré en tout endroit de la Région de Bruxelles-Capitale ou d’une région de langue française de Belgique…”
deed of 24-01-2024 (in French)Registered office and establishments
Registered office
Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde, Belgium
Establishment units
NOVABLE, Rue Tilleul Saint-Joseph(BOD) 1, 4537 Verlaine since 06-09-2018 · unit number 2.324.068.134
Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde since 01-01-2021 · unit number 2.324.196.511
Novable, Louizalaan 350, 1050 Brussel since 01-01-2024 · unit number 2.357.023.487
Activities
NACEBEL 2025VAT activities
62100
Computer programming main activity
63100
Computing infrastructure, data processing, hosting and related activities
70200
Business and other management consultancy
Social security (RSZ) activities
62100
Computer programming main activity
Codes under NACEBEL 2008
VAT activities
70220
Business consulting main activity
Social security (RSZ) activities
62010
Computer programming, consultancy and related activities main activity
Joint committee
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2024
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 24-01-2024 (in French)
“La fourniture de tous les services de gestion possibles; La fourniture de tous conseils possibles aux tiers et aux entreprises; La mise en…”
35 activities
- La fourniture de tous les services de gestion possibles.
- La fourniture de tous conseils possibles aux tiers et aux entreprises.
- La mise en place et l’accompagnement de toutes les structures possibles.
- La fourniture de tous les services informatiques possibles et de tous les dérivés possibles.
- La fourniture de toutes les prestations de consultance possibles et de rapport financier.
- La fourniture de tous les services et prestations de consultance possibles.
- Le développement, la distribution, la production de logiciels et des dérivés.
- L’octroi de licences en matière de logiciels.
- La gestion, le développement et le don en location de brevets, de licences, de droits d’auteur au sens le plus large du terme.
- La fourniture de prestations de service de nature économique, tant en gestion propre qu’en participation avec des tiers ; y compris la consultance technique, l’assistance dans le domaine de la gestion, l’ingénierie, la consultance et le franchising, ainsi que la mise à disposition et la prise et la mise en location de personnel.
- Le commerce électronique, la vente de biens ou de services via Internet sous toutes les formes possibles. La fourniture de tous services liés à l’Internet.
- L’exploitation d’une boutique en ligne via l’Internet, la vente à distance, l’envoi de marchandises, l’ intervention en tant qu’intermédiaire.
- La fourniture de tous les services possibles liés à l’Internet : développement de sites Web à la fois sur le plan graphique et technique, marketing et promotion en ligne, consultance et conseil, achat et vente d’outils Internet, de logiciel et externalisation et toutes activités périphériques possibles.
- La fourniture de tous les conseils possibles en matière de gestion, de management et de consultance. Ceci dans le domaine du marketing, de la production, des finances, de l’administration et de la gestion commerciale. L’exécution de tous les mandats possibles en matière d’administration, de gestion, de finances, d’achat et de vente. L’acceptation de toutes les missions de gestion possibles dans d’autres sociétés, l’exercice de mandats et de fonctions dans d’autres entreprises, l’élaboration de projets d’organisation dans les entreprises, et ce à la fois pour son propre compte que le compte de tiers.
- Le commerce de produits au sens le plus large du terme : achat et vente, importation et exportation, commerce en gros et au détail.
- L’organisation d’événements, de salons, d’événements d’entreprise, de séminaires, de conférences pour particuliers, indépendants, tiers.
- L’organisation de séminaires et de conférences, la fourniture de cours et l’organisation de toutes conférences et de tous cours possibles au sens le plus large du terme.
- La fourniture de tous les services possibles aux tiers.
- L’externalisation de services et de personnes.
- La constitution, le développement judicieux et la gestion d’un patrimoine immobilier, toutes les opérations se rapportant au biens immobiliers et aux droits réels immobiliers, notamment l’achat, la vente, la promotion, la démolition et la construction, la transformation, l’aménagement intérieur et la décoration, la prise et la mise en location, l’échange, les lotissement, d’une manière générale, toutes les opérations qui ont trait directement ou indirectement à la gestion ou visant à rendre productifs les droits réels immobiliers.
- La constitution, le développement judicieux et la gestion d’un patrimoine mobilier ; toutes les opérations se rapportant aux biens et aux droits mobiliers, de quelque nature que ce soit, notamment l’achat et la vente, la prise et la mise en location, l’échange, plus particulièrement la gestion et la valorisation de tous titres négociables, actions, obligations, fonds de État ;
- L’acquisition et la détention de participations, sous quelque forme que ce soit, dans toutes les sociétés ou entreprises industrielles, commerciales, financières, agricoles ou immobilières, existantes ou à constitue ; la stimulation, la planification et la coordination du développement des sociétés et des entreprises dans lesquelles elle détient une participation ; la participation à leur gestion, administration, liquidation et surveillance ainsi que la fourniture d’une assistance technique, administrative et financières à ces sociétés et entreprises.
- Toutes les activités de holding, de société de patrimoine, de société de gestion, de société de management, de syndic, de courtier, d’entrepreneur, de négociant, d’expert, de commissionnaire, de financier, de conseiller dans tous les domaines où elle est compétente et dans lesquels elle peut être active, conformément aux règlementations légales, le tout à l’exclusion des activités relatives au conseil en placement et à la gestion de patrimoine qui, conformément à la loi du quatre décembre mille neuf cent nonante et aux arrêtés d’exécution ultérieurs, sont soumises à un régime d’agrément et d’inscription et dans la mesure où aucun agrément et aucune inscription n’ont été obtenus à cette fin, et à l’exclusion de toutes autres activités légalement réservées aux établissements financiers et autres intermédiaires agréés.
- Toutes les opérations qui se rapportent directement ou indirectement à la gestion judicieuse, l’élargissement, l’embellissement et la transformation d’un patrimoine mobilier et immobilier propre, comme par exemple : acquérir, faire construire et transformer, faire aménager, faire équiper, transformer, embellir, donner ou prendre en location, lotir, entretenir, développer et exploiter, urbaniser, aliéner et échanger des biens immobiliers à des fins de gestion, de réinvestissement et de rendement ;
- Investir les fonds disponibles dans tous les biens meubles et titres, gérer un portefeuille de valeurs mobilières et procéder à cet égard à des achats et des ventes sans caractère spéculatif.
- Tous les fonds de commerce, y compris les établissements hôteliers, les appartements de service, les maisons de repos, les magasins, les établissement horeca et les centres de vacances ; acheter, prendre en location, donner en location, sous-louer et louer, vendre et échanger, commercialiser, exploiter, donner en concession et prendre en concession tous les permis, brevets, licences et marques de fabrique.
- La coordination de tous les contrats d’entreprise et de sous-entreprises exécutés par des sous-traitants, la direction de projets de construction et de chantier, tous travaux d’études et toutes installations.
- Entreprise en biens meubles et immeubles et l’intervention en tant que courtier ou promoteur immobilier, au sens le plus large, à l’exception des activités qui relèvent du champ d’application de la loi-cadre du premier mars mille neuf cent septante-six réglementant la protection du titre professionnel et l’exercice des professions intellectuelles prestataires de services et l’Arrêté Royal du six décembre mille neuf cent nonante-trois ; Toute intermédiation, tous services et prestations dans le cadre d’opérations de nature mobilières et immobilières ; agent et/ou courtier en assurances, également pour les sociétés belges et étrangères ; leasing, financements et prêts ; acquérir, construire, échanger, faire construire, transformer, donner ou prendre en location, sous-louer ou louer, vendre et transformer, lotir et exploiter, gérer tous les biens immobiliers au sens le plus large, notamment des appartements, des bureaux, des magasins, des logements, des kots d’étudiants, des terrains, des forêts, des eaux et des domaines.
- La prise de participations sous quelque forme que ce soit, dans toutes les sociétés et entreprises existantes ou à constituer, ainsi que la fourniture de toute assistance à la gestion et l’exercice de tous les mandats d’administrateur, et la mise à disposition de personnes spécialisées dans l’organe et/ou la gestion d’entreprises, le tout au sens le plus large.
- La fourniture de conseils, d’assistance et de savoir-faire dans tous les domaines où elle est compétente, notamment le marketing, la promotion, le développement, la recherche, le design, le commerce et la production, les services de secrétariat, la gestion commerciale et financière, les études de construction et de stabilité et tout ce qui s’y rapporte directement ou indirectement.
- L’organisation de réunions d’affaires, de missions commerciales, de contacts d’affaires à la fois en Belgique et à l’étranger et tout ce qui s’y rapporte, en ce compris l’organisation des repas, des nuitées, des salles de réunion, l’assistance logistique et intellectuelle.
- La négociation au sens le plus large.
- I. En Belgique et à l’étranger, exclusivement en son nom propre et pour son propre compte
- II. En Belgique et à l’étranger, exclusivement en nom propre et pour son propre compte
- III. Soit directement, soit en tant qu’intermédiaire
Invoicing and payment
VAT number
BE 0702.877.935
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
deed of 24-01-2024 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
9,613 m²
Building footprint
3,465 m²
Building volume
67,590 m³
Tallest building: 36.1 m.
Wallonia
1
(33.3%)
Brussels
2
(66.7%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21652E0035/00R005 | Brussels | 4,415 m² | 1 · 2,124 m² | 36.1 m · 7 |
| 61032B0077/00E000 | Wallonia | 4,017 m² | 1 · 157 m² | 14.9 m · 4 |
| 21807G0181/00P000 | Brussels | 1,180 m² | 1 · 1,184 m² | 32.6 m · 6 |