Summary
Novatech Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21.1m and a net result of €519,199. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 94% of 3,850 sector peers (NACE 70, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
25-09
Gazette deed
Resignations: VERMEULEN Marjan (director) and SOLLERTIS CONSULT (director)Appointments: VERMEULEN Marjan, VISSERS Witse and SOLLERTIS CONSULT · Permanent representative: VISSERS Bert Jozef Irma · Name change24 facts ▸
- Name change, Novatech Group
- General meeting, 22-09-2026
- Board meeting, 02-09-2026
- Purpose change
- Auditor report, 09-09-2026 (2 times)
- General meeting, “omzetting van de besloten vennootschap in een naamloze vennootschap, discharge of chairman from reading reports” (deed in Dutch)
- Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
- Capital
- Capital, €4,920,677.51 (2 times)
- Amendment of the articles
- Director resignation, VERMEULEN Marjan (director)
- Director resignation, SOLLERTIS CONSULT (director)
- +12 further facts in this act
15-07
Gazette deed
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 03-06-2024
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
Show earlier events
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.