NOVATECH INTERNATIONAL
The computed 12-month bankruptcy probability of NOVATECH INTERNATIONAL is 0.5% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 11 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00140146 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00146589 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00158283 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20061126 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600365 |
| 31-12-2019 | volledig | 03-06-2020 | 2020-14100153 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19400407 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-14900489 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27700102 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25400571 |
-
CODOSDirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
CORUCODirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
DISTINGIDirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
DYNAMIC ADVICEDirectorState Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
-
ENGINEDirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
NOVATIO HOLDINGDirectorState Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
3 events
- 13-12-2023 Appointed· Director
- 13-12-2023 Appointed· Gedelegeerde bestuurder
- 13-12-2023 Resigned· Director
Show 5 more sitting directors
-
NOVIDREDirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
SOLLERTIS CONSULTDirectorState Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Appointed· Director
- 13-12-2023 Appointed· Gedelegeerde bestuurder
-
VERY BIENDirector (executive)State Gazette act 23455784 (13-12-2023)Current13-12-2023 → present
2 events
- 13-12-2023 Resigned· Director
- 13-12-2023 Appointed· Director (executive)
-
Ben Vanden BerghenDirector operations & supply chainState Gazette act 22005873 (13-01-2022)Current13-01-2022 → present
-
CORUCO BV BVLegal entityDirectielidState Gazette act 20121600 (16-10-2020)Current16-10-2020 → present
Historic, not recently confirmed (23)
-
DYNAMIC ADVICE BVLegal entityDirectorState Gazette act 20029362 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
NOVATIO HOLDING BVLegal entityDirectorState Gazette act 20029362 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 21-02-2020 Resigned· Director
- 21-02-2020 Appointed· Director
- 21-02-2020 Appointed· Managing director
-
SOLLERTIS CONSULT BVLegal entityDirectorState Gazette act 20029362 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 21-02-2020 Resigned· Director
- 21-02-2020 Appointed· Director
- 21-02-2020 Appointed· Managing director
-
BDO Bedrijfsrevisoren CVBALegal entityAuditorState Gazette act 19168775 (30-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Novidre BVBALegal entityR&d directorState Gazette act 19026881 (21-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Bert VissersManaging directorState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-02-2018 Appointed· Managing director
- 28-04-2016 Appointed· Director
-
Dynamic Advice BVBALegal entityBijkomend bestuurderState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marjan VermeulenManaging directorState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Novatio Holding BVBALegal entityDirectorState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Sollertis Consult BVBALegal entityDirectorState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Walter VandenbulckeManaging directorState Gazette act 18031606 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
2AspireDirector perfect deliveryState Gazette act 17149180 (23-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Codos BVBALegal entityDirector ictState Gazette act 17149180 (23-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Distingi BVBALegal entityDirector customer serviceState Gazette act 17149180 (23-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
M&E Consult BVBALegal entityCfoState Gazette act 17149180 (23-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
V&V Management Consulting BVBALegal entityDirector customer experienceState Gazette act 17149180 (23-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
M&E ConsultCfoState Gazette act 17114705 (07-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Bruno LaureysDirector perfect deliveryState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Lutgart MercelisDirector accountingState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Nick Van Den BoschDirector customer serviceState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Robby RemmerieDirector customer experienceState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sjef C.J.A. ChristiaansenDirectorState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Tim VerbruggenDirector ictState Gazette act 16059379 (28-04-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Hennie HerijgersVaste vertegenwoordigerState Gazette act 16087699 (27-06-2016)Permanent representative27-06-2016 → present
Former directors (7)
-
Altrimenti Consulting BVLegal entityDirector operations & supply chainState Gazette act 22005873 (13-01-2022)Former- → 13-01-2022
-
M&E Consult BVLegal entityCfoState Gazette act 20121600 (16-10-2020)Former- → 16-10-2020
-
Novatio Invest NVLegal entityDirectorState Gazette act 18031606 (14-02-2018)Former- → 14-02-2018
-
M&A ConsultDirector customer serviceState Gazette act 17114705 (07-08-2017)Former- → 07-08-2017
-
SC BVLegal entityDirectorState Gazette act 17114705 (07-08-2017)Former- → 07-08-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 15-07-2024 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Hennie Herijgers in 2021 |
- | 27-06-2016 → 03-11-2021 |
| Hennie Herijgers Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 03-11-2021 → 15-07-2024 |
| NACE primary | Groothandel in chemische producten voor industrieel gebruik(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1988 |
| Status | Active |
| Postal code | 2250 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13302D0928/00G000 | Flanders | 1.7 ha | 1 · 7,313 m² | 8.6 m · 2 fl. |
| 13029F0254/00P000 | Flanders | 1.5 ha | 1 · 1,371 m² | 9.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-07-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
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}13-12-2023 Articles of association amended
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}13-01-2022 1 director appointed, 1 resigning
- Ben Vanden Berghen, Director operations & supply chain
- Altrimenti Consulting BV, Director operations & supply chain
Technical details
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}03-11-2021 Hennie Herijgers appointed as statutory auditor
- Hennie Herijgers, Commissaris
Technical details
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}16-10-2020 1 director appointed, 1 resigning
- CORUCO BV BV, Directielid
- M&E Consult BV, Cfo
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}21-02-2020 5 directors appointed, 2 resigning
- SOLLERTIS CONSULT BV, Bestuurder
- NOVATIO HOLDING BV, Bestuurder
- DYNAMIC ADVICE BV, Bestuurder
- NOVATIO HOLDING BV, Gedelegeerd bestuurder
- SOLLERTIS CONSULT BV, Gedelegeerd bestuurder
- SOLLERTIS CONSULT BV, Bestuurder
- NOVATIO HOLDING BV, Bestuurder
Technical details
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}30-12-2019 BDO Bedrijfsrevisoren CVBA appointed as auditor
- BDO Bedrijfsrevisoren CVBA, Auditor
Technical details
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}21-02-2019 Novidre BVBA appointed as r&d director
- Novidre BVBA, R&d director
Technical details
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}14-02-2018 6 directors appointed, 1 resigning
- Novatio Holding BVBA, Bestuurder
- Sollertis Consult BVBA, Bestuurder
- Dynamic Advice BVBA, Bijkomend bestuurder
- Bert Vissers, Gedelegeerd bestuurder
- Marjan Vermeulen, Gedelegeerd bestuurder
- Walter Vandenbulcke, Gedelegeerd bestuurder
- Novatio Invest NV, Bestuurder
Technical details
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}23-10-2017 6 directors appointed
- Distingi BVBA, Director customer service
- V&V Management Consulting BVBA, Director customer experience
- 2Aspire, Director perfect delivery
- Codos BVBA, Director ict
- M&E Consult BVBA, Cfo
- Distingi BVBA, Director customer service
Technical details
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}07-08-2017 1 director appointed, 2 resigning
- M&E Consult, Cfo
- M&A Consult, Director customer service
- SC BV, Director
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}30-12-2016 Bram Starckx resigns as director perfect delivery
- Bram Starckx, Director perfect delivery
Technical details
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}23-08-2016 FUTURE SERVICES BVBA resigns as director accounting
- FUTURE SERVICES BVBA, Director accounting
Technical details
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}27-06-2016 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Hennie Herijgers, Vaste vertegenwoordiger
Technical details
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}28-04-2016 8 directors appointed
- Robby Remmerie, Director customer experience
- Nick Van Den Bosch, Director customer service
- Bram Starckx, Director innovation & solutions
- Bruno Laureys, Director perfect delivery
- Lutgart Mercelis, Director accounting
- Tim Verbruggen, Director ict
- Sjef C.J.A. Christiaansen, Director
- Bert Vissers, Director
Technical details
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"name": "Sjef C.J.A. Christiaansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director",
"person": {
"rrn": null,
"name": "Bert Vissers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.274.623",
"name_full": "NOVATECH INTERNATIONAL"
}
}08-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"subject_company": {
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},
"legal_form_change": {
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}
}| Legal nameNL | NOVATECH INTERNATIONAL |