Novera Solutions
Timeline
23 events since 2017Board
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days before the deadline
2025
Equity above €2m equity €2.2m ▲17.8% With a profit in every financial year since 2018, equity grows to €2.2m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684865728
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
2024
Highest result from 2018 to 2025 net €996,051 ▲29% The operating result of €1.1m and the net result of €996,051 are both a record.
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 1 day before the deadline
2022
2 directors appointed, 2 resignationsAppointments: and · Permanent representatives: and · Resignations: (administrateurpersonnephysique) and (administrateurpersonnephysique) · General meeting of 02-04-20229 points ▸
- General meeting, 02-04-2022
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director resignation, (administrateurpersonnephysique)
- Director resignation, (administrateurpersonnephysique)
- Director discharge,
- Director discharge,
Registered office moved from Genappe Rue Croisette to UccleNew registered office: avenue Georges Lecointe 50, 1180 Uccle · Previous registered office: 1470 Genappe Rue Croisette 44 · Board meeting of 18-11-20222 points ▸
- Board meeting, 18-11-2022
- Registered-office move, avenue Georges Lecointe 50, 1180 Uccle
Annual accounts 2021 filed PDFfull format · 18 days late
2021
Equity above €1m equity €1.4m ▲60.9% With a profit in every financial year since 2018, equity grows to €1.4m.
Annual accounts 2020 filed PDFfull format · 89 days late
Registered office moved from Wavre to Baisy-ThyNew registered office: rue Croisette 44, 1470 Baisy-Thy · Previous registered office: Rue de Namur 76 Boîte 4, 1300 Wavre · Board meeting of 10-03-20212 points ▸
- Board meeting, 10-03-2021
- Registered-office move, rue Croisette 44, 1470 Baisy-Thy
2020
Equity above €500,000 equity €864,610 ▲96.9% With a profit in every financial year since 2018, equity grows to €864,610.
Annual accounts 2019 filed PDFfull format · 74 days late
Company renamed from NOVERA SOLUTION to Novera SolutionsAppointment: (director) · Reappointment: (director) · “L’exercice de la profession d’ingénieur conseil dans les domaines des technologies de l’information, des…” (deed in French) · General meeting of 08-01-20205 points ▸
- General meeting, 08-01-2020
- Name change, Novera Solutions
- Purpose change, “L’exercice de la profession d’ingénieur conseil dans les domaines des technologies de l’information, des technologies innovantes en milieux tertiaires et…” (deed in French)
- Director appointment,
- Director reappointment,
- The deed holds 7 more points.
2019
Equity above €200,000 equity €439,092 ▲138% With a profit in every financial year since 2018, equity grows to €439,092.
New establishment in Machelen (Brab.) Leonardo da Vincilaan 19C
Annual accounts 2018 filed PDFfull format · 24 days late
Registered office moved from Brussels to WavreNew registered office: rue de Namur 76 bte 4, 1300 Wavre · Previous registered office: Rond-point Robert Schuman 6, 1040 Bruxelles · General meeting of 23-03-20192 points ▸
- General meeting, 23-03-2019
- Registered-office move, rue de Namur 76 bte 4, 1300 Wavre
2018
Legal-form change PDF
2017
IncorporationAppointment: (manager) · Founder: · Founder: · published on 04-12-20176 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €50,000, 5,000 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Georges Lecointelaan 50, Uccle
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
On 21 November 2017, Novera Solutions was incorporated by and three natural persons, with a starting capital of €50,000.12 The registered office moved to Wavre in 2019, to Baisy-Thy in 2021 and to Uccle in 2022.345 Since 2020 the company has been called Novera Solutions.6 Of the 2 current board members, 2 have served since 2022.7 Turnover went from €846,980 in 2018 to €2.6m in 2021 and headcount from 5.8 full-time equivalents in 2018 to 21 in 2025.8