NOVARES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
1 director appointed, 2 directors resigningAppointment: HYGEIA PROJECTS (director) · Permanent representative: Michel Vanstallen · Resignation: DORIAN GROEP (director)5 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Appointment: HYGEIA PROJECTS (director) · Permanent representative: Michel Vanstallen · Resignation: DORIAN GROEP (director)5 points ▸
- General meeting, 24-09-2026
- Director appointment, HYGEIA PROJECTS (director)
- Permanent representative, Michel Vanstallen, mentioned 2 times in the deed
- Director resignation, DORIAN GROEP (director)
- Director resignation, DORIAN GROEP (managing director)
17-07
full format · 14 days before the deadline
2025
31-12
Financial
Liquidity more than triplescurrent ratio 74.41
The current ratio rises from 21.94 to 74.41. Short-term debt falls from €1,812 to €518.
20-07
abbreviated format · 11 days before the deadline
2024
06-11
Gazette deed
Registered office moved from Dilbeek to GrimbergenNew seat: 1853 Grimbergen, Temselaan 100A · Previous seat: 1700 Dilbeek, Eikelenbergstraat 20 · Resignations: VANSTALLEN Robrecht Paul Ghislain (director) and DORIAN GROEP (director)10 points ▸
Gazette deed
Registered office moved from Dilbeek to Grimbergen
New seat: 1853 Grimbergen, Temselaan 100A · Previous seat: 1700 Dilbeek, Eikelenbergstraat 20 · Resignations: VANSTALLEN Robrecht Paul Ghislain (director) and DORIAN GROEP (director)10 points ▸
- General meeting, 28-10-2024
- Board rule, “organiseren door enige bestuurder,niet langer raad van bestuur, geheel bestuursbevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “statuten aanpassen en rechtsvorm behouden, Naamloze vennootschap” (deed in Dutch)
- Capital, €62,000
- Director resignation, VANSTALLEN Robrecht Paul Ghislain (director)
- Director resignation, DORIAN GROEP (director)
- Permanent representative, Michel Vanstallen
- Director reappointment, DORIAN GROEP (enige niet statutaire bestuurder)
- Registered-office move, 1853 Grimbergen,Temselaan 100A
01-07
abbreviated format · 30 days before the deadline
2023
29-06
abbreviated format · 32 days before the deadline
2022
13-12
Gazette deed
Reappointment: Dorian Groep NV (director)2 points ▸
Gazette deed
Reappointment: Dorian Groep NV (director)
2 points ▸
- General meeting, 04-06-2022
- Director reappointment, Dorian Groep NV (director)
29-06
abbreviated format · 32 days before the deadline
2021
31-12
Financial
Liquidity more than triplescurrent ratio 919.52
The current ratio rises from 260.80 to 919.52. Short-term debt falls from €198 to €52.
05-07
abbreviated format · 26 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 260.80
The current ratio rises from 122.88 to 260.80. Short-term debt falls from €437 to €198.
Show earlier events
02-07
abbreviated format · 29 days before the deadline
2019
27-06
abbreviated format · 34 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
28-06
abbreviated format · 33 days before the deadline
1992
19-05
Gazette deed
Incorporation
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