From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette
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 3,858 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.
Directors
Board 3
Day-to-day management 2
Permanent representatives 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| SOLLERTIS CONSULT |
|
| VERMEULEN Marjan |
|
| VISSERS Witse |
|
| BDO Bedrijfsrevisoren |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door hetzij twee bestuurders…”
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Articles of association, deed of 25-09-2026
Owners and capital
Capital and shareholders
- 25-09-2026 Capital stated in the deed · 7,000 shares
Shares according to the articles of association
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Jaarvergadering bij gewone meerderheid op voorstel van raad van bestuur, raad van bestuur bevoegd om op eigen verantwoordelijkheid…”
deed of 25-09-2026 (in Dutch)