NOVATIO IMMO
The computed 12-month bankruptcy probability of NOVATIO IMMO is 0.2% (very low). The company has been active since 1978 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 | 48 yrs |
| Locations | 1 |
| Publications | 9 |
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 | 2025-00139931 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146773 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00157362 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20087801 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20600367 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-29800437 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19400406 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-14900212 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27700113 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25400572 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 17-04-1978 |
| 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. |
|---|---|---|---|---|
| 13029F0254/00P000 | Flanders | 1.5 ha | 1 · 1,371 m² | 9.6 m · 1 fl. |
| 13029F0254/00R000 | Flanders | 1.1 ha | 1 · 3,135 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2024 BV BDO Bedrijfsrevisoren appointed as statutory auditor
- BV BDO Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO"
}
}31-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-06-27",
"act_kind_objet": "FUSIE DOOR OVERNEMING van de Besloten vennootschap \u0022SOLLERTIS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering heeft besloten tot afstand van het opstellen van een verslag door de commissaris over het fusievoorstel, overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.262.713",
"name": "NOVATIO IMMO NV",
"role": "acquiring",
"address": "Industrielaan 5 A, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0729.897.086",
"name": "SOLLERTIS HOLDING",
"role": "absorbed",
"address": "Oude Dreef 17, 2200 Herentals",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0866,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:27",
"12:32",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "0.0866 nieuwe aandelen van de overnemende vennootschap voor 1 aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 606,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de besloten vennootschap \u0027SOLLERTIS HOLDING\u0027 wordt overgedragen naar de naamloze vennootschap \u0027NOVATIO IMMO\u0027. De overdracht is gebaseerd op de financi\u00EBle toestand afgesloten per 31 december 2022.",
"equity_transferred_eur": 2882924.81,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.953.479",
"org_name": "AccountingTeam",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van NOVATIO IMMO NV heeft op 18 juli 2023 besloten tot fusie door overneming van de besloten vennootschap SOLLERTIS HOLDING, met zetel te Herentals. De fusie is gebaseerd op de financi\u00EBle toestand afgesloten per 31 december 2022. De aandeelhouders van SOLLERTIS HOLDING ontvangen 606 nieuwe aandelen zonder nominale waarde van NOVATIO IMMO NV, tegen een verhouding van 0,0866 nieuwe aandelen per bestaand aandeel. Het kapitaal van NOVATIO IMMO NV is verhoogd tot \u20AC1.625.331,49 en daarna verlaagd tot \u20AC901.144,45 na vernietiging van 487 eigen aandelen.",
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"verslagen van het bestuursorgaan en de commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-10",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0729.897.086",
"name": "BV Sollertis Holding",
"role": "absorbed",
"address": "2200 Herentals, Oude Dreef 17",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.262.713",
"name": "NV Novatio Immo",
"role": "acquiring",
"address": "2250 Olen, Industrielaan 5A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.086651656,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel Sollertis Holding = 0,0866 aandelen Novatio Immo",
"new_shares_issued_n": 606,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van BV Sollertis Holding wordt overgenomen door NV Novatio Immo, inclusief onroerende goederen, roerende goederen, participaties en activiteiten in vastgoed, beleggingen en managementdiensten.",
"equity_transferred_eur": 2882924.81,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "Novatio Immo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Vissers",
"org_rep_person_name": null
},
"summary_narrative": "Bij akte van 28 april 2023 is een fusievoorstel ingediend voor de fusie door overneming van BV Sollertis Holding door NV Novatio Immo. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2022. De aandeelhouders van BV Sollertis Holding ontvangen 606 nieuwe aandelen van NV Novatio Immo tegen een ruilverhouding van 1:0,0866. De fusie wordt boekhoudkundig en fiscaal vanaf 1 januari 2023 geacht uitgevoerd. De patrimoine van de overgenomen vennootschap wordt volledig overgenomen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2021 Hennie Herijgers appointed as statutory auditor
- Hennie Herijgers, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO"
}
}02-03-2020 2 directors appointed, 3 resigning
- SOLLERTIS CONSULT, Non statutory sole director
- VISSERS Bert Jozef Irma, Permanent representative
- NOVATIO HOLDING, Representative
- SOLLERTIS CONSULT, Representative
- VERMEULEN Marjan, Permanent representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "non-statutory sole director",
"person": {
"rrn": null,
"name": "SOLLERTIS CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "VISSERS Bert Jozef Irma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "NOVATIO HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "SOLLERTIS CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "VERMEULEN Marjan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO"
}
}14-02-2018 2 directors appointed, 2 resigning
- Novatio Holding BVBA, Bestuurder
- Sollertis Consult BVBA, Bestuurder
- Novatio Invest NV, Bestuurder
- V&V Management Consulting BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Novatio Holding BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sollertis Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Novatio Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u0026V Management Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO"
}
}27-06-2016 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Hennie Herijgers, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0418.262.713",
"name_full": "Novatio Immo"
}
}26-02-2015 4 directors appointed, 5 resigning
- Novatio Invest, Bestuurder
- Sollertis Consult, Bestuurder
- Novatio Invest, Gedelegeerd bestuurder
- Sollertis Consult, Gedelegeerd bestuurder
- Rymen Nadia, Vaste vertegenwoordiger
- V & V Management Consulting, Bestuurder
- V & V Management Consulting, Gedelegeerd bestuurder
- V & V Management Consulting, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rymen Nadia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V \u0026 V Management Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "V \u0026 V Management Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "V \u0026 V Management Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "V \u0026 V Management Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Novatio Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sollertis Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Novatio Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sollertis Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO IMMO"
}
}04-08-2008 2 directors appointed
- Bert Vissers, Bestuurder
- Nadia Rymen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Vissers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Rymen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.262.713",
"name_full": "NOVATIO BELGIUM"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NOVATIO IMMO |