NOVULA NETWORK
Timeline
9 events since 2023Board
Capital
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: (director)General meeting of 27-06-20262 points ▸
- General meeting, 27-06-2026
- Director resignation,
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
Capital increase of €59,35059,350 new shares · Appointment: (statutory director) · Permanent representative: · General meeting of 28-11-20259 points ▸
- General meeting, 28-11-2025
- Amendment of the articles, article 5
- Amendment of the articles, article 10
- Director appointment, (statutory director)
- Permanent representative,
- Amendment of the articles, article 11
- Power of attorney,
- Capital increase, €59,350
- 3,059,350 shares
- The deed holds 2 more points.
Resignations & appointmentsDirector in office: (statutory director) · Director in office: · Director in office: · General meeting of 15-09-20251 point ▸
- General meeting, 15-09-2025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003983850
Annual accounts 2024 filed PDFmicro format · on the deadline day
New establishment in Asse Doornveld 165
2024
First establishment Rue Saint-Gilles 380, Liège
2023
IncorporationFounding capital of €145,000, 100,000 shares, €115,000 paid up · Founders: , , and 2 others · Appointments: (statutory director), (director) and (director) · published on 02-01-202412 points ▸
- Registered office clause, rue Saint-Gilles 380C, 4000 Liège
- Board rule, 3
- Director appointment, (statutory director)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €145,000, 100,000 shares
- Board composition, (statutory director)
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank