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NOVAFORM PHARMA

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearRue du Luxembourg(CO) 13, 6180 Courcelles, BelgiumKBO/BCE: BE 1040.218.595
Summary

NOVAFORM PHARMA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26345875). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 9

NOMAINVEST
Chair · since 15-07-2026 · Director · since 15-07-2026 · Public limited company · permanent representative: Bernard JOLLY
Current
Antoine de MORTEMART
Director · since 15-07-2026
Current
Bernard PLUTA
Director · since 15-07-2026
Current
Denis Bedoret
Director · since 15-07-2026
Current
Jean STEPHENNE
Director · since 15-07-2026
Current
Philippe NIESSEN
Director · since 15-07-2026
Current
SAMBRINVEST SPIN-OFF/SPIN-OUT
Director · since 15-07-2026 · Public limited company · permanent representative: Fabrice CAROSELLA
Current
SPARAXIS
Director · since 15-07-2026 · Public limited company · permanent representative: LEFEBVRE Gery
Current
Show all 9 directors
Vincent STEPHENNE
Director · since 15-07-2026
Current

Day-to-day management 1

Vincent STEPHENNE
Managing director · since 15-07-2026
Current

Permanent representatives 3

Bernard JOLLY
Permanent representative · since 15-07-2026 · for NOMAINVEST
Current
Fabrice CAROSELLA
Permanent representative · since 15-07-2026 · for SAMBRINVEST SPIN-OFF/SPIN-OUT
Current
LEFEBVRE Gery
Permanent representative · since 15-07-2026 · for SPARAXIS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

9 people since 2026, 9 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Antoine de MORTEMART
  • Director, from 15-07-2026 to date
Bernard PLUTA
  • Director, from 15-07-2026 to date
Denis Bedoret
  • Director, from 15-07-2026 to date
Jean STEPHENNE
  • Director, from 15-07-2026 to date
NOMAINVEST
  • Chair, from 15-07-2026 to date
  • Director, from 15-07-2026 to date
Philippe NIESSEN
  • Director, from 15-07-2026 to date
SAMBRINVEST SPIN-OFF/SPIN-OUT
  • Director, from 15-07-2026 to date
SPARAXIS
  • Director, from 15-07-2026 to date
Vincent STEPHENNE
  • Director, from 15-07-2026 to date
  • Managing director, from 15-07-2026 to date
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

8 other companies of this director went bankrupt (2025, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 15-07-2026 ↗
  • Sambrinvest Spin-Off/Spin-Out SA (BE 0884.341.575) 63,640 shares · 6,39%
  • Iris Belgium SRL (BE 0540.792.024) 176,726 shares · 17,74%
  • Talence SA (BE 0841.369.288) 86,890 shares · 8,72%
  • Vinsovier Société simple 210,832 shares · 21,16%
  • CANA Société simple 58,483 shares · 5,87%
  • Georges Guillaume 3,746 shares · 0,38%
  • Pascal Lizin 3,829 shares · 0,38%
  • Nomainvest SA (BE 0460.996.458) 252,041 shares · 25,30%
  • Wallonie Entreprendre (BE 0793.630.244) 140,081 shares · 14,06%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-07-2026 Capital stated in the deed · €4,238,390 · 996,268 shares