NOVUP
Timeline
34 events since 2000Board
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 5 days late
2025
Back to profit net €130,033 The net result is €130,033, after 11 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472546683
Annual accounts 2024 filed PDFmicro format · 4 days late
2024
Purpose change“Les expertises et traitements à but non thérapeutique” (deed in French) · General meeting of 05-12-20242 points ▸
- General meeting, 05-12-2024
- Purpose change, “Les expertises et traitements à but non thérapeutique” (deed in French)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 6 days before the deadline
2023
2 directors appointed, 2 resignationsAppointments: (director) and (director) · Resignations: and · Legal-form conversion: from public limited company to private limited company · General meeting of 14-12-20239 points ▸
- Registered office clause, Avenue Prince de Ligne 116, 1180 Uccle
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- General meeting, 14-12-2023
- Legal-form conversion, from public limited company to private limited company
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 2 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 4 days late
2020
Annual accounts 2019 filed PDFmicro format · 27 days late
2019
Weakest financial year net -€31,142 The net result drops to -€31,142, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 5 days late
2018
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Reappointments: (managing director) and (managing director)General meeting of 26-05-20173 points ▸
- General meeting, 26-05-2017
- Director reappointment, (managing director)
- Director reappointment, (managing director)
2016
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 3 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Equity above €200,000 equity €205,375 ▲18.3% With a profit in every financial year since 2007, equity grows to €205,375.
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
Equity above €150,000 equity €173,610 ▲111% With a profit in every financial year since 2007, equity grows to €173,610.
2010
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 2 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFfull format
2001
First establishment Golflaan 47, Sint-Genesius-Rode
2000
Incorporation published on 17-08-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank