Novation
ActiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
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
4 directors, last change in 2024
Board 4
I.T.S.
Current
Leafs 2.0
Current
Director (not named in the articles) · since 20-12-2023 · Limited partnership · permanent representative: VANBRIEL Robin · in the 2025 annual accounts, filed on 24-06-2026
NiLo
Current
Director (not named in the articles) · since 20-12-2023 · Limited partnership · permanent representative: KERFS Nicky · in the 2025 annual accounts, filed on 24-06-2026
No-ten
Current
Director (not named in the articles) · since 20-12-2023 · Limited partnership · permanent representative: NOTEN Kenny · in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 3
KERFS Nicky
Current
Permanent representative · in office according to the act of 22-02-2024 · for NiLo
NOTEN Kenny
Current
Permanent representative · in office according to the act of 22-02-2024 · for No-ten
VANBRIEL Robin
Current
Permanent representative · in office according to the act of 22-02-2024 · for Leafs 2.0
Mandate history
7 people, 4 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| I.T.S. |
|
| Leafs 2.0 |
|
| NiLo |
|
| No-ten |
|
| LENS Mark Emiel Robert |
|
| INFORMATION TECHNOLOGY SOLUTIONS |
|
| MARK LENS |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimumaantal door wet voorgeschreven, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer, benoeming vereffenaars”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 22-02-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 22-02-2024 Capital stated in the deed · €68,600 · 248 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Op naam, aard van de aandelen”Other provision: “Op naam, aard van de andere effecten”Other provision: “Voorzitterschap raad van bestuur, raad kiest uit zijn midden een voorzitter”Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur”Other provision: “Raad bepaalt alleen of gezamenlijk optreden, dagelijks bestuur”Other provision: “Toelating algemene vergadering, houders aandelen zonder stemrecht winstbewijzen zonder stemrecht converteerbare obligaties…”Other provision: “Elektronische algemene vergadering, heldere en nauwkeurige beschrijving van procedures”Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten”Other provision: “Bestemming van de winst, overeenkomstig wettelijke bepalingen”Other provision: “Uitkering van dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag vastgesteld”5 more provisions in the deed, see the deed of 22-02-2024
Articles of association, deed of 22-02-2024 (in Dutch)