NOVAD
Timeline
23 events since 2016Board
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed NBBmicro format · 69 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0664946480
2025
Address strikeout annulled
Registered office moved from Auderghem to JambesNew registered office: rue Mazy 100+, 5100 Jambes · Previous registered office: Avenue Herrmann-Debroux 54, 1160 Auderghem · General meeting of 15-05-20252 points ▸
- General meeting, 15-05-2025
- Registered-office move, rue Mazy 100+, 5100 Jambes
Address struck
Annual accounts 2024 filed PDFmicro format · 5 days late
2024
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
2023
Weakest financial year net -€31,161 The net result drops to -€31,161, the lowest from 2017 to 2025. It recovers the following year.
Registered office moved from Rixensart to AuderghemNew registered office: AVENUE HERMAN DEBROUX 54 à 1160 Auderghem · Previous registered office: CHAUSSEE DE LASNE 1 1300 RIXENSART · General meeting of 07-03-20232 points ▸
- General meeting, 07-03-2023
- Registered-office move, AVENUE HERMAN DEBROUX 54 à 1160 Auderghem
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
- General meeting, 04-01-2023
- Director resignation, ITRD
- The deed holds 1 more point.
2022
2 directors appointed, 2 resignationsResignations: Draux Jean-Philippe and Couet Martin · Appointments: ITRD and URBAN SQUARE · Permanent representatives: Van Ruysevelt Maceo and Losdyck Quentin · General meeting of 06-07-20227 points ▸
- General meeting, 06-07-2022
- Director resignation, Draux Jean-Philippe
- Director resignation, Couet Martin
- Director appointment, ITRD
- Director appointment, URBAN SQUARE
- Permanent representative, Van Ruysevelt Maceo
- Permanent representative, Losdyck Quentin
Back to profit net €7,720 The net result is €7,720, after 5 loss-making years.
2 directors appointed, 1 resignationResignation: André Druez · Appointments: Martin Couet and Mathieu Draux · Director discharge: André Druez · General meeting of 15-04-20225 points ▸
- General meeting, 15-04-2022
- Director resignation, André Druez
- Director discharge, André Druez
- Director appointment, Martin Couet
- Director appointment, Mathieu Draux
- The deed holds 5 more points.
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Change of role: DRUEZ André, from manager to directorDirector discharge: DRUEZ André · General meeting of 01-04-20215 points ▸
- General meeting, 01-04-2021
- Director resignation, DRUEZ André (manager)
- Director appointment, DRUEZ André (director (not named in the articles))
- Director discharge, DRUEZ André
- Registered office clause, Chaussée de Lasne 1, 1330 Rixensart
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Amendment of the articles“Le transport national et international sous toutes ses formes et par tous moyens, de toutes marchandises et…” (deed in French) · General meeting of 19-03-20183 points ▸
- General meeting, 19-03-2018
- Purpose change, “Le transport national et international sous toutes ses formes et par tous moyens, de toutes marchandises et produits; transport de personnes en limousine, bus…” (deed in French)
- Power of attorney, Marc WILMUS
- The deed holds 2 more points.
Annual accounts 2017 filed PDFmicro format · 18 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank