NOVAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-05
Gazette deed
Registered officeRegistered-office move3 points ▸
Gazette deed
Registered office
Registered-office move3 points ▸
- General meeting, 14-11-2025
- Registered-office move, Grote Steenweg 198 te 3440 Zoutleeuw
- Other provision, “copy for publication in annexes, na neerlegging van de akte ter griffie” (deed in Dutch)
2025
23-12
financial year 2025 · micro format
07-07
Gazette deed
MiscellaneousAuditor report · Capital contribution · Shareholding10 points ▸
Gazette deed
Miscellaneous
Auditor report · Capital contribution · Shareholding10 points ▸
- General meeting, 30-06-2025
- Auditor report, “inbreng in natura van vaststaande,zekere en opeisbare schuldvordering, rekening-courant samengesteld uit geheel verrichtingen,niet elke verrichting op oorsprong…” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “kennisname bijzonder verslag bestuursorgaan, art.5:133,§1,eerste lid WVV verwijzend naar art.5:121,§1,eerste lid WVV” (deed in Dutch)
- Other provision, “griffie bevoegde ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
- Capital contribution, €522,000
- NOVAN Beheer holds all the shares
- Other provision, “geen uitgifte nieuwe aandelen”, 522000 (deed in Dutch)
- Capital
- Power of attorney
- Power of attorney, Bernard INDEKEU
30-06
Financial
Equity above €200,000equity €248,605
Equity rises from -€106,771 to €248,605.
31-01
financial year 2024 · micro format
2024
30-06
Financial
Weakest financial yearnet -€202,107
The net result drops to -€202,107, the lowest from 2019 to 2025. It recovers the following year.
02-01
financial year 2023 · micro format
2022
21-12
financial year 2022 · micro format
14-12
Gazette deed
Resignation: VANECKE Myriam (manager)Appointment: VANSCHOONBEEK Noël Guido (director) · Capital conversion · Registered office clause11 points ▸
Gazette deed
Resignation: VANECKE Myriam (manager)
Appointment: VANSCHOONBEEK Noël Guido (director) · Capital conversion · Registered office clause11 points ▸
- General meeting, 05-12-2022
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Kogelstraat 1,3800 Sint-Truiden” (deed in Dutch)
- Director resignation, VANECKE Myriam (manager (not named in the articles))
- Director discharge, VANECKE Myriam (manager (not named in the articles))
- Director appointment, VANSCHOONBEEK Noël Guido (director (not named in the articles))
- Amendment of the articles
- Capital
- Director in office, VANSCHOONBEEK Noël Guido (director (not named in the articles))
- Power of attorney
30-06
Financial
Back to profitnet €162,685
The net result is €162,685, after 3 loss-making years.
30-06
Financial
Liquidity more than doubledcurrent ratio 3.51
The current ratio rises from 1.53 to 3.51. Short-term debt falls from €564,650 to €104,738.
30-06
Financial
Equity above €150,000equity €163,175 ▲33,179%
Equity rises from €490 to €163,175.
Show earlier events
03-01
financial year 2021 · micro format
2021
29-01
financial year 2020 · micro format
2020
30-01
financial year 2019 · micro format
2018
2017
27-01
financial year 2016 · abbreviated format
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