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Novation

Active
Public limited companyfounded 2008active for 17 yearsCentrum-Zuid 1527, 3530 Houthalen-Helchteren, Belgium11 active companies are registered at this addressKBO/BCE: BE 0808.730.372
Summary

Novation has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €177,904 and a net result of €76,645. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 43% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2024

Board 5

INFORMATION TECHNOLOGY SOLUTIONS
Director · since 20-06-2022 · Private limited company · permanent representative: Mark Lens
Current
Leafs 2.0
Director (not named in the articles) · Limited partnership · permanent representative: VANBRIEL Robin
Current
LENS Mark Emiel Robert
Director (not named in the articles)
Current
NiLo
Director (not named in the articles) · Limited partnership · permanent representative: KERFS Nicky
Current
No-ten
Director (not named in the articles) · Limited partnership · permanent representative: NOTEN Kenny
Current

Permanent representatives 4

Mark Lens
Permanent representative · since 20-06-2022 · for INFORMATION TECHNOLOGY SOLUTIONS
Current
KERFS Nicky
Permanent representative · for NiLo
Current
NOTEN Kenny
Permanent representative · for No-ten
Current
VANBRIEL Robin
Permanent representative · for Leafs 2.0
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INFORMATION TECHNOLOGY SOLUTIONS
  • Director, from 20-06-2022 to date
Leafs 2.0
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
LENS Mark Emiel Robert
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
NiLo
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
No-ten
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
MARK LENS
  • Director, until 20-06-2022
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-02-2024 Capital stated in the deed · €68,600 · 248 shares