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Complete company report
Generated 28-06-2026
Active BE 0877.126.557Public limited companyOpen bankruptcy

NOVALON

Rue Saint-Georges 5 ·4000 Liège, Belgium· 20 yrs active
Sector: NACE 21209 (21209)
Conclusion Checked

A bankruptcy procedure is open for NOVALON according to publications in the Belgian State Gazette. The file additionally contains 2 judicial reorganisations. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Locations 2
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
70 / 100
Severe risk
Components
· 2 judicial reorganisations (+20)
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 volledig 24-07-2023 2023-00280508
31-12-2021 volledig 25-07-2022 2022-20261881
31-12-2020 volledig 26-07-2021 2021-39700406
31-12-2019 volledig 13-07-2020 2020-29200028
31-12-2018 volledig 28-06-2019 2019-24700227
31-12-2017 volledig 04-07-2018 2018-29500221
31-12-2016 volledig 22-06-2017 2017-20800047
31-12-2015 volledig 22-06-2016 2016-21400402
31-12-2014 volledig 18-06-2015 2015-18800184
31-12-2013 volledig 29-08-2014 2014-51800281
Directors & mandates2 persons
Role Name Tenure Source
Curator YVES GODFROID
RUE DES AUGUSTINS 32, 4000 LIEGE 1
 25-07-2024 → present Belgian State Gazette
Curator FRANCOIS MINON
RUE DES AUGUSTINS 32, 4000 LIEGE 1- francois.minon@henry- mersch.be
 25-07-2024 → present Belgian State Gazette
Legal Structure
NACE primary 21209
Legal form Public limited company(014)
Incorporation03-11-2005
StatusActive
Postal code4000
First BS signal 25-04-2024
Latest BS signal 31-07-2024
Company structure — linked entities2 linked entities
NOVALONBE 0877.126.557YVES GODFROIDReceiverFRANCOIS MINONReceiver ↔ 32Liberty Galati S.…SYNGULONSHOPPING - HOME
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 2 locations
NOVALON
Rue Saint-Georges 5-7, 4000 LiègeOnderzoek en op punt stellen van de productie van actief geneeskrachtige substanties, bestemd voor de vervaardiging van geneesmiddelen
since 20122.209.146.591
NOVALON
Rue de l'Expansion 57, 4400 FlémalleOnderzoek en op punt stellen van de productie van actief geneeskrachtige substanties, bestemd voor de vervaardiging van geneesmiddelen
since 20172.266.367.782
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62810C0909/00G000 Wallonia 126 m² 1 · 43 m² 16.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024
31-07-2024
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · NOVALON SA RUE SAINT-GEORGES 5, 4000 LIEGE 1 · event 25-07-2024
05-07-2024
State Gazette act Director changes
24101718 · correction
05-07-2024
State Gazette act Director changes
v3.2
24-06-2024
Judicial reorganisation Extension
Tribunal de l’entreprise de Liège · amiable · event 19-06-2024
25-04-2024
Judicial reorganisation Opening
Tribunal de l’entreprise de Liège · amiable · event 19-04-2024
03-04-2024
State Gazette act Director changes
v3.2
03-04-2024
State Gazette act Director changes
2023
07-12-2023
State Gazette act Director changes
07-12-2023
State Gazette act Director changes
v3.2
31-07-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2023
State Gazette act Capital & shares
Jean-Michel GAUTHY
06-01-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Capital & shares
v3.2
2022
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-01-2022
State Gazette act Director changes
v3.2
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-07-2021
State Gazette act Statutes amendment
v3.2
07-05-2021
State Gazette act Director changes
v3.2
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-08-2019
State Gazette act Capital & shares
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-06-2019
State Gazette act Miscellaneous
proposal · François Fomieri
2018
29-08-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-01-2018
State Gazette act Capital & shares
v3.2
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-04-2017
State Gazette act Director changes
v3.2
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-06-2016
State Gazette act Miscellaneous
proposal · Joris De Wolf
08-01-2016
State Gazette act Director changes
v3.2
2015
27-11-2015
State Gazette act Capital & shares
v3.2
27-11-2015
State Gazette act Statutes amendment
v3.2
18-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
29-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2011
13-07-2011
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 3 events
31-07-2024
Bankruptcy Opening
Date: 25-07-2024 · Tribunal de l’entreprise de Liège, division Liège · NOVALON SA RUE SAINT-GEORGES 5, 4000 LIEGE 1 · Publications in State Gazette ↗
24-06-2024
Judicial reorganisation Extension
Date: 19-06-2024 · Tribunal de l’entreprise de Liège · amiable · Publications in State Gazette ↗
25-04-2024
Judicial reorganisation Opening
Date: 19-04-2024 · Tribunal de l’entreprise de Liège · amiable · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-04-25 · Judicial reorganisation · Opening2024-06-24 · Judicial reorganisation · Extension2024-07-31 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 25 acts
Capital history · 5
06-01-2023
Capital change
06-01-2023
v3.2
26-08-2019
v3.2
15-01-2018
v3.2
27-11-2015
v3.2
All acts · 25 updated 1 year ago
2024
05-07-2024 2 resigning Director changescorrection
  • Xavier Paoli — Gedelegeerd bestuurder
  • Christophe Maréchal — Gedelegeerd bestuurder
Summary: 24101718
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": "11B Route du Buisson, Loft 7, 78490 Grosrouvre (France)",
        "birth_date": "1977-12-02",
        "profession": null,
        "birth_place": "Saint-R\u00E9my, France"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, et sur motion d\u00FBment pr\u00E9sent\u00E9e, il est unanimement : 1.D\u00C9CID\u00C9, pour autant que de besoin et applicable, d\u0027acter la fin du mandat de Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Mar\u00E9chal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "CMM\u0026C Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, et sur motion d\u00FBment pr\u00E9sent\u00E9e, il est unanimement : 1.D\u00C9CID\u00C9, pour autant que de besoin et applicable, d\u0027acter la fin du mandat de Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fanny Henrard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs \u00E0 Mme. Fanny Henrard, Mme. Justine Pahaut et Mme. Fanny Storms (chacune individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Justine Pahaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs \u00E0 Mme. Fanny Henrard, Mme. Justine Pahaut et Mme. Fanny Storms (chacune individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fanny Storms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs \u00E0 Mme. Fanny Henrard, Mme. Justine Pahaut et Mme. Fanny Storms (chacune individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny HENRARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24101718"
}
05-07-2024 2 resigning Director changes
  • Xavier Paoli — Dagelijks bestuur
  • CMM&C Srl — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "CMM\u0026C Srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
03-04-2024 3 directors appointed, 1 resigning Director changes
  • C2M4E SRL — Bestuurder
  • Xavier Paoli — Dagelijks bestuur
  • CMM&C Srl — Dagelijks bestuur
  • Bronzet Management Srl — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bronzet Management Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C2M4E SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "CMM\u0026C Srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
03-04-2024 2 directors appointed Director changes
  • Xavier Paoli — Dagelijks bestuur
  • Christophe Maréchal — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bronzet Management Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre un terme au mandat de Bronzet Management Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. David Horn Solomon, en tant qu\u0027administrateur(-d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 minuit le 4 mars 2024 (dans la nuit entre le 4 mars 2024 et 5 mars 2024). La d\u00E9cision s",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Platieau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C2M4E SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer C2M4E SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jacques Platieau, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 5 mars 2024 et pour une dur\u00E9e d\u00E9termin\u00E9e se prolongeant jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": "11B Route du Buisson, Loft 7, 78490 Grosrouvre (France)",
        "birth_date": "1977-12-02",
        "profession": null,
        "birth_place": "Saint-R\u00E9my"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ainsi que CMM\u0026C Srl, repr\u00E9sent\u00E9e par Christophe Mar\u00E9chal, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 5 mar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Mar\u00E9chal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMM\u0026C Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ainsi que CMM\u0026C Srl, repr\u00E9sent\u00E9e par Christophe Mar\u00E9chal, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 5 mar",
      "decharge_status": null,
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    },
    {
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        "name": "Fanny Rozenberg",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, les Actionnaires octroient enfin tous pouvoirs \u00E0 Mme. Fanny Rozenberg (individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ense",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
      "unanimous": true
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  ],
  "is_correction": false,
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    "org_kbo": null,
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    "person_name": "Fanny ROZENBERG",
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2023
07-12-2023 4 directors appointed, 1 resigning Director changes
  • David Horn Solomon — Bestuurder
  • Fanny Rozerberg — Dagelijks bestuur
  • David Horn Solomon — Gedelegeerd bestuurder
  • Fanny Rozenberg — Dagelijks bestuur
  • David Horn Solomon — Bestuurder
Technical details 
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        "name": "David Horn Solomon",
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      "statutory": "statutair",
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      "effective_date": "2023-10-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat de M. David Horn Solomon, avec effet au 31 octobre 2023. La d\u00E9cision sur sa d\u00E9charge sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera et statuera sur les comptes annuels de la Soci\u00E9t\u00E9 pour l\u0027exercice concern\u00E9.",
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      "statutory": "statutair",
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      "effective_date": "2023-11-01",
      "evidence_quote": "Les Actionraires d\u00E9cident de nommer Bronzet Management Srl; repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient, M. David Hom Solomon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2023 et pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qu\u00ED",
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    {
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      "evidence_quote": "Son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
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      "evidence_quote": "Pour autant que de besoin, les Actionnaires octroient enfin tous pouvoirs \u00E0 Mme. Fanny Rozerberg (individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ense",
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      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Bronzet Management Srl, repr\u00E9sent\u00E9e par David Horn Solomon, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2023",
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    "org_name": null,
    "person_name": "FANMYROZENBERG",
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    "person_role_at_subject": "GENERAL COUNSEL"
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07-12-2023 2 directors appointed, 2 resigning Director changes
  • Bronzet Management Srl — Bestuurder
  • Bronzet Management Srl — Gedelegeerd bestuurder
  • David Horn Solomon — Bestuurder
  • David Horn Solomon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
        "address": null,
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    {
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      "kind": "director_out",
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    },
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        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0877.126.557",
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31-07-2023 2 directors appointed, 1 resigning Director changes
  • David Horn Solomon — Bestuurder
  • David Horn Solomon — Gedelegeerd bestuurder
  • Leon Van Rompay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Van Rompay",
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      "kind": "director_in",
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        "rrn": null,
        "name": "David Horn Solomon",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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06-01-2023 Capital increase of €114,021,734 to €120,519,538.25 Capital & shares·Jean-Michel GAUTHY
  • €6.497.804,25 → €120.519.538,25
  • 2 kapitaalbewegingen in deze akte
Notary: Jean-Michel GAUTHY · HerstalFirm: GAUTHY & JACQUES – Notaires Associés
Technical details 
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      "kind": "capital_increase",
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      "share_emission": {
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        "n_new_shares": 5281229,
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        "issue_price_per_share_eur": 21.59
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
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      "decrease_purpose": "loss_absorption",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2022-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO, r\u00E9viseur d\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "ANTONELLI C\u00E9dric"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports du CA et le rapport du commissaire",
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  "share_classes_after": []
}
06-01-2023 1 director appointed, 1 resigning Director changes
  • Christophe Pelzer — Commissaire
  • Cédric Antonelli — Commissaire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0877.126.557",
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06-01-2023 Capital increase of €114,021,734 to €120,519,538.25 Capital & shares
  • €6.497.804,25 → €120.519.538,25
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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    {
      "kind": "capital_increase",
      "after_eur": 120519538.25,
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2022
23-08-2022 2 directors appointed, 1 resigning Director changes
  • SRL Alius Modi — Bestuurder
  • Van Rompay Management BV — Gedelegeerd bestuurder
  • Yima SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "SRL Alius Modi",
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0877.126.557",
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}
23-08-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Valérie Gordenne — Bestuurder
  • Yima SRL — Commissaris
  • Leon Van Rompay — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Yima SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Fran\u00E7ois Fornieri, avec effet au 20 juin 2022.",
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        "kbo": "0809.631.185",
        "name": "SRL Alius Modi",
        "address": "4890 Thimister Clermont, B\u00E8fve 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la SRL Alius Modi, dont le si\u00E8ge social est situ\u00E9 \u00E0 4890 Thimister Clermont, B\u00E8fve 22, BCE 0809.631.185., repr\u00E9sent\u00E9e par Me. Val\u00E9rie Gordenne, en tant qu\u0027administratrice de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Leon Van Rompay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le mandat de Van Rompay management BV repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, M. Leon Van Rompay avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2022 Cédric ANTONELLI appointed as commissaire Director changes
  • Cédric ANTONELLI — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
2021
05-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-05-2021 2 directors appointed, 2 resigning Director changes
  • Van Rompay Management BV — Bestuurder
  • Van Rompay Management BV — Gedelegeerd bestuurder
  • CG Cube SA — Bestuurder
  • Yima SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CG Cube SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "Novalon"
  }
}
2019
26-08-2019 Capital increase of €76,484.20 to €137,984.20 Capital & shares
  • €61.500 → €137.984,20
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 137984.2,
      "delta_eur": 76484.20000000001,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
27-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·François Fomieri
Summary: proposalNotary: François Fomieri · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Fomieri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport de branche d\u0027activit\u00E9s du 12 juin 2019"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.126.557",
        "name": "Mithra Pharmaceuticals SA",
        "role": "contributor",
        "address": "Rue Saint Georges 5-7 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Novalon SA",
        "role": "recipient",
        "address": "Rue Saint Georges 5-7 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "75",
      "760 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9s de Mithra Pharmaceuticals SA \u00E0 Novalon SA. Il s\u0027agit d\u0027une partie du patrimoine, notamment des activit\u00E9s li\u00E9es \u00E0 la recherche et au d\u00E9veloppement de m\u00E9dicaments dans le domaine des maladies rares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "Mithra Pharmaceuticals SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Fomieri",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s du 12 juin 2019, \u00E9tabli conjointement par les organes de gestion de Mithra Pharmaceuticals SA et de Novalon SA, a \u00E9t\u00E9 d\u00E9pos\u00E9 aux annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 75 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise le transfert d\u0027une branche d\u0027activit\u00E9s li\u00E9es \u00E0 la recherche et au d\u00E9veloppement de m\u00E9dicaments rares.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
29-08-2018 Cédric ANTONELLI appointed as commissaire Director changes
  • Cédric ANTONELLI — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
15-01-2018 Capital increase of €8,000,000 to €8,061,500 Capital & shares
  • €61.500 → €8.061.500
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8061500,
      "delta_eur": 8000000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
2017
06-04-2017 4 directors appointed, 2 resigning Director changes
  • SPRL YIMA — Bestuurder
  • Francesco Fornieri — Représentant permanent administrateur
  • SA CG Cube — Bestuurder
  • Guy Debruyne — Représentant permanent administrateur
  • Jean-Michel Foidart — Bestuurder
  • SPRL SVR INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Foidart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL SVR INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL YIMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent administrateur",
      "person": {
        "rrn": null,
        "name": "Francesco Fornieri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CG Cube",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Debruyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON VISION LLO"
  }
}
2016
03-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Joris De Wolf
Summary: proposalNotary: Joris De Wolf · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Joris De Wolf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-03",
    "filing_date": "2016-05-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.526.646",
        "name": "Mithra Pharmaceuticals SA",
        "role": "acquiring",
        "address": "Rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.126.557",
        "name": "Novalon",
        "role": "absorbed",
        "address": "Rue Saint-Georges 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "722 \u00A76",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de Novalon est transf\u00E9r\u00E9e \u00E0 Mithra Pharmaceuticals par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "Novalon",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris De Wolf",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Novalon SA par Mithra Pharmaceuticals SA a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 19 mai 2016. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, s\u0027inscrit dans une r\u00E9organisation du groupe Mithra. Mithra Pharmaceuticals d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de Novalon, ce qui permet une fusion simplifi\u00E9e sans \u00E9mission de nouvelles actions ni rapport d\u0027\u00E9change. Le d\u00E9p\u00F4t du projet au greffe a eu lieu le 20 mai 2016, avec une prise d\u0027effet pr\u00E9vue le 15 juillet 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-01-2016 2 directors appointed Director changes
  • Felix Fank — Commissaire
  • SCRL BDO Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
2015
27-11-2015 Capital increase of €411,910.54 to €1,486,310.54 Capital & shares
  • €1.074.400 → €1.486.310,54
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1486310.54,
      "delta_eur": 411910.54000000004,
      "before_eur": 1074400.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
27-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
2011
13-07-2011 4 directors appointed, 3 resigning Director changes
  • SPRL SVR INVEST — Bestuurder
  • SA UTERON PHARMA — Gedelegeerd bestuurder
  • SPRL MAJOCEPI — Bestuurder
  • SA UTERON PHARMA — Dagelijks bestuur
  • François FORNIERI — Bestuurder
  • SPRL YIMA — Bestuurder
  • SPRL MAJOCЕRI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FORNIERI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL YIMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL MAJOC\u0415RI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL SVR INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA UTERON PHARMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL MAJOCEPI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SA UTERON PHARMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.126.557",
    "name_full": "NOVALON"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische preparaten24422
Primary activity highlighted.
Names & trade names
Legal nameFR NOVALON
Registered office
Rue Saint-Georges 5
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative