NOVALLIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €224.10M and a net result of €2.65M. Equity is growing by ~23.9% per year across the filed fiscal years. Its solvency ranks better than 95% of 775 sector peers (fiscal year 2024). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Two signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-06-2025, 44 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
44 d early
2023
37 d early
2022
28 d early
2021
40 d early
2020
46 d early
2019
36 d early
← before the deadline
after the deadline →
Financials · fiscal year 2024, full schema
Equity
€224.10M▲ 1.2%
2023 · €221.45M
2018: €60.32M
2019: €84.98M
2020: €93.74M
2021: €138.81M
2023: €221.45M
2018 → 2024
Net result
€2.65M
2023 · €-1.59M
2018: €-915k
2019: €-615k
2020: €-4.12M
2021: €-911k
2023: €-1.59M
2018 → 2024
Total assets
€224.16M▲ 1.2%
2023 · €221.50M
2018: €60.69M
2019: €85.38M
2020: €97.61M
2021: €143.87M
2023: €221.50M
2018 → 2024
Solvency
100.0%=
2023 · 100.0%
2018: 99.4%
2019: 99.5%
2020: 96.0%
2021: 96.5%
2023: 100.0%
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20192020202120232024Trend
Equity€84.98M-€93.74M▲ 10.3%€138.81M▲ 48.1%€221.45M▲ 59.5%€224.10M▲ 1.2%
Operating result€-507k-€-498k▲ 1.7%€-516k▼ 3.7%€-240k▲ 53.6%€-246k▼ 2.7%
Net result€-615k-€-4.12M▼ 571%€-911k▲ 77.9%€-1.59M▼ 75.0%€2.65M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €246k in 2024 against €240k in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €224.16M
Fixed assets
€126.05M▲ 2.3%
Current assets
€98.12M▼ 0.1%
Equity and liabilities €224.16M
Equity
€224.10M▲ 1.2%
Debt
€64k▲ 16.4%
The debt ratio stays at 0.0%.
Key figures and ratios
Solvency
100.0%=
2023 · 100.0%
ROE
1.2%▲
2023 · -0.7%
ROA
1.2%▲
2023 · -0.7%
Debt
€64k▲
2023 · €55k
Debt ≤ 1 year
€64k▲
2023 · €55k
Income taxes
€207k▲
2023 · €186
Staff costs
€172k▲
2023 · €140k
A ratio outside any meaningful range has been withheld (balance sheet total €224.16M, equity €224.10M).
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Assets
Total assets20/58€221.50M€224.16M▲
Formation expenses20€0€0=
Fixed assets21/28€123.27M€126.05M▲
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€414-
Furniture and vehicles24€414-
Financial fixed assets28€123.27M€126.05M▲
Other financial fixed assets284/8€123.27M€126.05M▲
Amounts receivable and cash guarantees285/8€123.27M€126.05M▲
Current assets29/58€98.24M€98.12M▼
Amounts receivable within one year40/41€311k€857k▲
Trade receivables40€17k-
Other amounts receivable41€294k€857k▲
Current investments50/53€48.91M€58.65M▲
Other investments51/53€48.91M€58.65M▲
Cash at bank and in hand54/58€48.02M€37.45M▼
Deferred charges and accrued income490/1€999k€1.16M▲
Equity and liabilities
Total equity and liabilities10/49€221.50M€224.16M▲
Equity10/15€221.45M€224.10M▲
Contributions10/11€234.57M€234.57M=
Capital10€234.57M€234.57M=
Issued capital100€239.68M€239.68M=
Uncalled capital101€5.11M€5.11M=
Reserves13€121k€121k=
Non-distributable reserves130/1€121k€121k=
Legal reserve130€121k€121k=
Profit (loss) carried forward14€-13.24M€-10.59M▲
Amounts payable17/49€55k€64k▲
Amounts payable within one year42/48€55k€64k▲
Trade debts44€24k€29k▲
Suppliers440/4€24k€29k▲
Taxes, remuneration and social security45€24k€29k▲
Taxes450/3€6k€6k▼
Remuneration and social security454/9€18k€23k▲
Other amounts payable47/48€7k€6k▼
Income statement
Code20232024
Operating income70/76A-€346
Other operating income74-€346
Operating charges60/66A€240k€246k▲
Services and other goods61€62k€53k▼
Remuneration, social security and pensions62€140k€172k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3k€76▼
Other operating charges640/8€35k€22k▼
Operating profit (loss)9901€-240k€-246k▼
Financial income75/76B€3.75M€6.77M▲
Recurring financial income75€3.48M€6.29M▲
Income from financial fixed assets750€2.75M€3.89M▲
Income from current assets751€734k€2.40M▲
Non-recurring financial income76B€271k€484k▲
Financial charges65/66B€5.10M€3.66M▼
Recurring financial charges65€65k€58k▼
Debt charges650€497€1k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€46k€40k▼
Other financial charges652/9€18k€16k▼
Non-recurring financial charges66B€5.04M€3.61M▼
Profit (loss) for the period before taxes9903€-1.59M€2.86M▲
Income taxes67/77€186€207k▲
Taxes670/3€186€207k▲
Profit (loss) for the period9904€-1.59M€2.65M▲
Profit (loss) for the period to be appropriated9905€-1.59M€2.65M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-13.24M€-10.59M▲
Profit (loss) brought forward from the previous period14P€-11.65M€-13.24M▼
Social balance
Average headcount (FTE)90871.01.0=
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
07-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 03/06/2026
- Director appointment, Vincent MOYSE (Administrateur)
- Director resignation, Jean-Paul BASTIN (Administrateur)
- Director appointment, Jean-François CORBISIER (Administrateur)
- Director resignation, Dominique PERRIN (Administrateur)
29-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2025-12-02
- Director resignation, Dominique Perrin (administrateur)
2025
22-07
State Gazette act
Resignations & appointmentsDirector resignation · Board composition3 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Board composition3 facts ▸
- Director resignation, Jean-Paul BASTIN (Président du Conseil d'Administration)
- Board composition, Administrateur, 2025-03-14
- Board composition, Administrateur, 2025-03-14
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €2.65M
Net result €2.65M after 5 loss-making years.
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2024-06-05
- Auditor appointment, Cabinet AXYLIUM AUDIT SRL (Commissaire)
- Permanent representative, Sébastien VERJANS
24-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
12-03
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Bank account8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Bank account8 facts ▸
- General meeting, 2023-12-13
- Capital increase, €36.815.112,75
- Bank account, BE84 3632 3803 0259
- Capital, €239.681.072,98
- Director appointment, Dominique PERRIN (administrateur)
- Power of attorney
- Pre emptive right renunciation, Renonciation à titre individuel et de manière expresse et irrévocable à l'exercice du droit de préférence en ce qui concerne l'augmentation de capital en numéra…
- Share structure, 5507
03-01
State Gazette act
Resignations & appointmentsDirector appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Director appointment · Power of attorney4 facts ▸
- Director appointment, Dominique PERRIN (administrateur)
- Director appointment, Jean-Paul BASTIN (Président du CA)
- Director appointment, Dimitri DE WEYER (Vice-Président du CA)
- Power of attorney, Anne VEREECKE
2023
31-12
Financial
Liquidity triplescurrent ratio 1792.56
Current ratio from 701.25 to 1792.56; short-term debt falls from €120k to €55k.
04-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2023-08-24
- Director resignation, Laurence GLAUTIER (administrateur)
- Director appointment, Olivier BOUCHAT (administrateur)
- Director appointment, Karl ADAMS (administrateur)
- Director appointment, Jean-Paul BASTIN (administrateur)
- Director appointment, Olivier BOUCHAT (administrateur)
- Director appointment, Marc DEGAUTE (administrateur)
- Director appointment, Dimitri DE WEYER (administrateur)
- Director appointment, Jean-Pierre DI BARTOLOMEO (administrateur)
03-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
19-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2023-01-31
- Director resignation, Laurence GLAUTIER (administrateur)
- Director appointment, Olivier BOUCHAT (administrateur)
2022
30-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account7 facts ▸
- General meeting, 2022-12-14
- Capital increase, €24.000.000
- Bank account, BE82 3632 2734 1768
- Capital, €202.865.960,23
- Statutes amendment
- Power of attorney, Deux administrateurs
- Preemptive rights waiver, Renonciation expresse et irrévocable au droit de préférence concernant l'augmentation de capital en numéraire
08-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Approval · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Approval · Capital increase7 facts ▸
- General meeting, 2022-07-28
- Approval
- Capital increase, €20.545.837,73
- Capital, €178.865.960,23
- Statutes amendment
- Power of attorney, Deux administrateurs
- Waiver, Renonciation expresse et irrévocable au droit de préférence concernant l'augmentation de capital en numéraire
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
29-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Approval · Capital increase8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Approval · Capital increase8 facts ▸
- General meeting, 2022-03-07
- Approval
- Capital increase, €10.500.000
- Bank account, Banque ING, BE84 3632 1987 1859
- Capital, €158.320.122,5
- Statutes amendment
- Power of attorney
- Preemptive rights waiver, augmentation de capital en numéraire, renonciation individuelle, expresse et irrévocable
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation3 facts ▸
- General meeting, 2021-06-02
- Auditor appointment, TKS Audit
- Director resignation, Dominique HERMANS-JACQUET
2021
31-12
Financial
Equity above €100MEq €138.81M ▲48.1%
Equity rises from €93.74M to €138.81M.
15-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
22-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account8 facts ▸
- General meeting, 04/03/2021
- Capital increase, €35.000.000
- Bank account, BE45 0018 9979 2789
- Capital, €147.820.122,5
- Statutes amendment
- Power of attorney, Deux administrateurs (non nommés)
- Preemptive rights waiver, Renonciation expresse et irrévocable au droit de préférence pour l'augmentation de capital en numéraire
- Share distribution, 649, 2652
2020
31-12
Financial
Weakest financial yearnet €-4.12M
Net result drops to €-4.12M, the lowest in the series; recovery starts the following year.
25-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
10-04
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue9 facts ▸
- General meeting, 11/03/2020
- Capital increase, €500.000
- Share issue, 11, 500.000,00 €
- Bank account, 19/02/2020
- Statutes amendment
- Capital, €112.820.122,5
- Preemptive rights waiver, Renonciation irrévocable et intégrale au droit de préférence au profit de la Région Wallonne, souscripteur à l'augmentation de capital en numéraire
- Company contact, info@novallia.be, www.novallia.be
- Shareholding
2019
12-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue8 facts ▸
- General meeting, 2019-10-03
- Capital increase, €4.264.000
- Share issue, B, 97
- Bank account, Banque ING, BE40 3631 9116 9963
- Capital, €112.320.122,5
- Statutes amendment
- Shareholding, souscrites et détenues par la SA SOWALFIN, A
- Shareholding, souscrites et détenues par la Région wallonne pour laquelle la SA SOWALFIN agit en mission déléguée, B
15-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director appointment3 facts ▸
- General meeting, 2019-06-05
- Auditor appointment, cabinet Jacquet-Hermans (commissaire réviseur)
- Director appointment, Laurence GLAUTIER (administrateur)
25-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
17-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Bank account12 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Bank account12 facts ▸
- General meeting, 2019-03-01
- Capital increase, €9.321.455
- Bank account, BE97 3631 8460 1649
- Capital, €108.056.122,5
- Director resignation, LIEBIN Bernard (administrateur)
- Director resignation, VEREECKE Anne (administrateur)
- Director discharge, LIEBIN Bernard
- Director discharge, VEREECKE Anne
- Director appointment, ADAMS Karl (administrateur)
- Preemption waiver, irrevocable waiver of pre-emptive right and statutory deadline
- Share categories, 2388
- Deposit certificate, 2019-02-15
15-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Power of attorney7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Power of attorney7 facts ▸
- Board meeting, 2018-12-12
- Director resignation, Anne VEREECKE (administratrice déléguée)
- Power of attorney, Anne VEREECKE (mandataire spécial)
- Board meeting, 2019-01-28
- Director appointment, Karl ADAMS (Administrateur)
- Board meeting, 2019-02-13
- Director resignation, Bernard LIEBIN (administrateur)
2018
30-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation3 facts ▸
- General meeting, 2018-06-06
- Director resignation, Bernard JEHIN (administrateur)
- Director resignation, David BASTIN (administrateur)
13-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account10 facts ▸
- General meeting, 2018-11-08
- Capital increase, €2.000.000
- Bank account, ING, 2018-10-31
- Capital, €98.734.667,5
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Waiver of preemptive rights, irrevocable
- Shareholding, 649, A
- Shareholding, 1528, B
21-06
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Director resignation14 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Director resignation14 facts ▸
- General meeting, 2018-06-06
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation
- Director discharge
- Director appointment, Jean-Pierre DI BARTOLOMEO (administrateur)
- Director appointment, Anne VEREECKE (administrateur)
- Director appointment, Françoise DEMEUSE (administrateur)
- Director appointment, Jean-Paul BASTIN (administrateur)
- Director appointment, Jacques DEFER (administrateur)
- +2 further facts in this act
18-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
09-01
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Anne JANSSEN BENNYNCK (Administrateur)
2017
12-09
State Gazette act
Capital & shares · Purpose · Statutes amendmentGeneral meeting · Capital increase · Share issue8 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
General meeting · Capital increase · Share issue8 facts ▸
- General meeting, 2017-07-27
- Capital increase, €46.734.667,5
- Share issue, 1050, B
- Purpose change, NOVALLIA a pour objet de faciliter le financement, sous toutes ses formes, d'investissements ou d'autres besoins des entreprises wallonnes ou de contribuer dire…
- Statutes amendment
- Preemption waiver, irrevocable waiver of pre-emptive right and statutory deadline
- Shareholding, 2132
- Statutes amendment
03-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation3 facts ▸
- Board meeting
- Director appointment, Jean-Paul BASTIN (Vice-Président du Conseil d'administration)
- Director resignation, Philippe BUELEN (Vice-Président du Conseil d'administration)
27-06
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
State Gazette act
Resignations & appointments
Director resignation1 fact ▸
- Director resignation, Philippe BUELEN (Administrateur)
26-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
23-02
State Gazette act
Resignations & appointmentsAuditor appointment1 fact ▸
State Gazette act
Resignations & appointments
Auditor appointment1 fact ▸
- Auditor appointment, SCRL BAKER TILLY BELGIUM DORTHU (Commissaire-Réviseur)
2016
20-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2014
25-07
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Director appointment22 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Director appointment22 facts ▸
- General meeting, 2014-06-04
- Statutes amendment
- Director appointment, BELLE Jean-Sébastien (administrateur)
- Director appointment, VEREECKE Anne (administrateur)
- Director appointment, DI BARTOLOMEO Jean-Pierre (administrateur)
- Director appointment, LIEBIN Bernard (administrateur)
- Director appointment, JEHIN Bernard (administrateur)
- Director appointment, BUELEN Philippe (administrateur)
- Director appointment, DEFER Jacques (administrateur)
- Director appointment, JANSSEN-BENNNYNCK Anne (administrateur)
- Director appointment, DAUGHERTY Marc (administrateur)
- Director appointment, BASTIN David (administrateur)
- +10 further facts in this act
15-01
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital increase · Bank account8 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Capital increase · Bank account8 facts ▸
- General meeting, 2013-12-17
- Capital increase, €4.000.000
- Bank account, ING, 363-1283619-58
- Capital, €50.000.000
- Director appointment, BIERIN Olivier Anton Pabio (administrateur)
- Director resignation, François DEQUESNES (administrateur)
- Power of attorney, SOWALFIN
- Share book value, 2013-06-30, 48.506,41 €
2013
05-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation3 facts ▸
- General meeting, 2013-06-05
- Auditor appointment, BAKER TILLY BELGIUM SCRL (Commissaire-Réviseur)
- Director resignation, François DESQUESNES (administrateur)
2009
10-06
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose20 facts ▸
State Gazette act
Incorporation
Incorporation · Founding capital · Corporate purpose20 facts ▸
- Incorporation, 2009-05-27
- Founding capital, €46.000.000
- Corporate purpose, NOVALLIA a pour objet de faciliter l'accès au financement d'entreprises wallonnes créatrices de valeur ajoutée qui développent des projets d'innovation.
- Director appointment, Jean Sébastien BELLE (administrateur)
- Director appointment, Anne VEREECKE (administrateur)
- Director appointment, Jean Pierre DI BARTOLOMEO (administrateur)
- Director appointment, Bernard LIEBIN (administrateur)
- Director appointment, Bernard JEHIN (administrateur)
- Director appointment, Anne JANSSEN-BENNYNCK (administrateur)
- Director appointment, Marc DAUGHERTY (administrateur)
- Director appointment, David BASTIN (administrateur)
- Director appointment, François DESQUESNES (administrateur)
- +8 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
25 directors, no change since 2026
Jean-François CORBISIER
CurrentDirector · since 23-03-2026
Vincent MOYSE
CurrentDirector · since 23-03-2026
Dimitri DE WEYER
CurrentVice président du ca · since 24-08-2023
Marc DEGAUTE
CurrentDirector · since 24-08-2023
Olivier Bouchat
CurrentDirector · since 31-01-2023
ADAMS Karl
CurrentDirector · since 28-01-2019
+ 8 not shown in this overview
07-08-2026
Dominique PERRIN: Resigned as Director
07-08-2026
Jean-Paul BASTIN: Resigned as Director
23-03-2026
Jean-François CORBISIER: Appointed as Director
23-03-2026
Vincent MOYSE: Appointed as Director
13-11-2025
Dominique PERRIN: Resigned as Director
14-03-2025
Jean-Paul BASTIN: Resigned as Président du conseil d'administration
20-12-2023
Dimitri DE WEYER: Appointed as Vice président du ca
20-12-2023
Dominique PERRIN: Appointed as Director
20-12-2023
Jean-Paul BASTIN: Appointed as Président du ca
18-10-2023
Dominique PERRIN: Appointed as Director
24-08-2023
Dimitri DE WEYER: Appointed as Director
24-08-2023
Marc DEGAUTE: Appointed as Director
24-08-2023
Olivier Bouchat: Appointed as Director
24-08-2023
ADAMS Karl: Appointed as Director
24-08-2023
Jean-Pierre DI BARTOLOMEO: Appointed as Director
24-08-2023
Jean-Paul BASTIN: Appointed as Director
24-08-2023
Laurence Glautier: Resigned as Director
31-01-2023
Olivier Bouchat: Appointed as Director
19-01-2023
Laurence Glautier: Resigned as Director
02-06-2021
Dominique HERMANS-JACQUET: Resigned
05-06-2019
Laurence Glautier: Appointed as Director
01-03-2019
ADAMS Karl: Appointed as Director
01-03-2019
Anne VEREECKE: Resigned as Director
01-03-2019
Bernard LIEBIN: Resigned as Director
+ 38 not shown in this overview
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2009
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Maurice-Destenay 134000 LiègeGround area
2,811 m²
Building footprint
1,999 m²
Volume, LiDAR
68,083 m³
Parcel 62803A1368/00V000, Wallonia · tallest building 43.0 m, ±12 floors. Linked by address, not a title deed.
1 establishment unit
NOVALLIA
since 20092.179.323.942
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
6 auditors| CABINET AXYLIUM AUDIT SRLCurrent Commissaire · represented by Sébastien VERJANS | 05-06-2024 → present |
Show 5 earlier auditors
| Anne DORTHU Commissaire succeeded by BAKER TILLY BELGIUM SCRL in 2013 | 27-05-2009 → 05-06-2013 |
| BAKER TILLY BELGIUM SCRL Commissaire réviseur · represented by Anne DORTHU succeeded by SCRL Baker Tilly Belgium Dorthu in 2017 | 05-06-2013 → 10-02-2017 |
| cabinet Jacquet-Hermans Commissaire réviseur succeeded by TKS AUDIT in 2021 | 05-06-2019 → 02-06-2021 |
| SCRL Baker Tilly Belgium Dorthu Commissaire réviseur · represented by Anne DORTHU succeeded by cabinet Jacquet-Hermans in 2019 | 10-02-2017 → 05-06-2019 |
| TKS AUDIT Auditor succeeded by CABINET AXYLIUM AUDIT SRL in 2024 | 02-06-2021 → 05-06-2024 |
Structure & network
Connections & network
77 connected companiesLinked via shared directors
viaOlivier Bouchat · Director
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viaOlivier Bouchat · Membre du comité de direction
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viaVincent MOYSE · Director
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viaMarc DEGAUTE · Chair
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Show 40 more companies with a shared director
viaOlivier Bouchat · Director
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viaMarc DEGAUTE · Chair
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viaOlivier Bouchat · Director
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viaVincent MOYSE · Director
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viaVincent MOYSE · Director
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viaDimitri DE WEYER · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaVincent MOYSE · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Permanent representative
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viaMarc DEGAUTE · Permanent representative
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viaOlivier Bouchat · Membre du comité de direction
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viaJean-Pierre DI BARTOLOMEO · Membre du comité de direction
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viaADAMS Karl · Membre de l'extension du comité de direction
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viaMarc DEGAUTE · Membre de l'extension du comité de direction
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viaOlivier Bouchat · Membre du comité de direction
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viaDimitri DE WEYER · Membre du conseil d'administration
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viaADAMS Karl · Membre du comité de direction
former→
viaDimitri DE WEYER · Director
former→
viaJean-Pierre DI BARTOLOMEO · Director
former→
viaOlivier Bouchat · Director
former→
viaMarc DEGAUTE · Director
former→
viaVincent MOYSE · Director
former→
viaADAMS Karl · Director
former→
viaJean-Pierre DI BARTOLOMEO · Director
former→
viaADAMS Karl · Director
former→
viaMarc DEGAUTE · Permanent representative of sparaxis
former→
viaADAMS Karl · Permanent representative
former→
viaJean-Pierre DI BARTOLOMEO · Director
former→
viaJean-Pierre DI BARTOLOMEO · Directeur général
former→
viaADAMS Karl · Director
former→
viaADAMS Karl · Director
former→
viaVincent MOYSE · Director
former→
viaJean-Pierre DI BARTOLOMEO · Mandat
former→
viaOlivier Bouchat · Vice président
former→
viaADAMS Karl · Director
former→
viaADAMS Karl · Administrateur et membre du comité de direction
former→
Network connections
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Capital and shareholders
Capital increase of 36,815,112.75 EUR · 893 new shares
Capital increase of 24,000,000 EUR
Capital increase of 20,545,837.73 EUR
Capital increase of 10,500,000 EUR
Capital increase of 35,000,000 EUR
Capital increase of 500,000 EUR · 11 new shares
Capital increase of 4,264,000 EUR · 97 new shares
Capital increase of 9,321,455 EUR
Show 4 more events
Capital increase of 2,000,000 EUR
Capital increase of 46,734,667.50 EUR
Capital increase of 4,000,000 EUR
Founding capital 46,000,000 EUR · 1,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300WVWBTTYXROX532
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Of 1,507 companies in sector 66199 we hold annual accounts for 917. 40 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded02-06-2009
Fiscal year end31-12
Activities, NACEBEL
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesWebsite:www.novallia.be
E-mail:info@novallia.be