NOVATIS
Timeline
11 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days late
2025
Weakest financial year net -€6,594 The net result drops to -€6,594, the lowest from 2022 to 2025.
Registered office moved from Liège to BeaufaysNew registered office: Rue des Muguets n°59, 4052 Beaufays · Previous registered office: Rue Servais-Malaise 52, 4030 Liège · General meeting of 10-07-20252 points ▸
- General meeting, 10-07-2025
- Registered-office move, Rue des Muguets n°59, 4052 Beaufays
Annual accounts 2024 filed PDFmicro format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 131 days late
2023
Highest result from 2022 to 2025 net €6,724 ▲1,072% The operating result of €7,416 and the net result of €6,724 are both a record.
Annual accounts 2022 filed PDFmicro format · 142 days late
Resignation: COUSSEMENT Héma (director)Director discharge: COUSSEMENT Héma · APRUZZESE Frédéric holds 50 shares · COUSSEMENT Héma holds 50 shares · General meeting of 09-02-20235 points ▸
- General meeting, 09-02-2023
- Director resignation, COUSSEMENT Héma
- Director discharge, COUSSEMENT Héma
- APRUZZESE Frédéric holds 50 shares
- COUSSEMENT Héma holds 50 shares
2022
Transfer of 50 shares from Gabriel CIARCELUTTO to Héma COUSSEMENTResignation: Gabriel CIARCELUTTO (director) · Appointment: Héma COUSSEMENT (director) · Frédéric APRUZZESE holds 50 shares · General meeting of 02-02-20226 points ▸
- General meeting, 02-02-2022
- Share transfer, Gabriel CIARCELUTTO → Héma COUSSEMENT, 50 shares
- Director resignation, Gabriel CIARCELUTTO
- Director appointment, Héma COUSSEMENT
- Frédéric APRUZZESE holds 50 shares
- Héma COUSSEMENT holds 50 shares
2021
IncorporationFounding capital of €4,000, 100 shares · Founders: CIARCELLUTO Gabriel Libero Juliano Nicola and APRUZZESE Frédéric Jean-Marie Luc Gérard · Appointments: CIARCELLUTO Gabriel Libero Juliano Nicola (director) and APRUZZESE Frédéric Jean-Marie Luc Gérard (director) · published on 08-11-20218 points ▸
- Registered office clause, rue Servais Malaise 52, 4030 Grivegnée
- Board rule, 2
- Director appointment, CIARCELLUTO Gabriel Libero Juliano Nicola
- Director appointment, APRUZZESE Frédéric Jean-Marie Luc Gérard
- Founder, CIARCELLUTO Gabriel Libero Juliano Nicola
- Founder, APRUZZESE Frédéric Jean-Marie Luc Gérard
- Founding capital, €4,000, 100 shares
- 100 shares
- The deed holds 5 more points.
First establishment Rue Servais-Malaise 52, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
NOVATIS was incorporated on 4 November 2021 as a private limited company by two natural persons, with a starting capital of €4,000.12 The registered office was moved to Beaufays in 2025.3 Since 2021, APRUZZESE Frédéric Jean-Marie Luc Gérard has served as director.4 Total assets fell from €77,654 in 2022 to €22,527 in 2025.5