NOVUS CHARLEROI
The computed 12-month bankruptcy probability of NOVUS CHARLEROI is 0.9% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 05-06-2025 | 2025-00124891 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00113702 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00236880 |
| 31-12-2021 | verkort | 14-06-2022 | 2022-20065408 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22400494 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28000481 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31900049 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60700376 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59900016 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55100004 |
-
INTERGERIM NVLegal entityManaging director· perm. rep.: Eric DE VOCHTState Gazette act 24120729 (13-08-2024)Current13-08-2024 → present
-
ViBel BVBALegal entityManaging director· perm. rep.: Carl-Philip de VillegasState Gazette act 22047692 (14-04-2022)Current14-04-2022 → present
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 23-04-2014 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11803C2473/00B000 | Flanders | 3,340 m² | 1 · 558 m² | 16.5 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2024 Eric DE VOCHT appointed as managing director
- Eric DE VOCHT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric DE VOCHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.757.344",
"name": "INTERGERIM NV",
"address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur keurt met eenparigheid van stemmen de benoeming van INTERGERIM NV (met maatschappelijke zetel te 2000 Antwerpen, Lange Gasthuisstraat 35-37, ingeschreven in het kruispuntbank van ondernemingen en in het rechtspersonenregister, Antwerpen, afdeling Antwerper onder het nummer 0447.7",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": "76.10.31-184.67",
"name": "St\u00E9phanie Gobert",
"address": "9000 Gent, Hofstraat 365",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan Torvale bv, met maatschappelijke zetel te Kasteeldreef 23, 9120 Beveren met ondernemingsnummer 0544.907.693, vertegenwoordigd door haar bestuurder, de heer Darny Staes, aan mevrouw St\u00E9phanie Gobert, worende te 9000 Gent, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Stefaan Derycke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.899.758",
"name": "Recofi BV",
"address": "Merelsstraat 18, 3078 Everberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan Torvale bv, met maatschappelijke zetel te Kasteeldreef 23, 9120 Beveren met ondernemingsnummer 0544.907.693, vertegenwoordigd door haar bestuurder, de heer Darny Staes, aan mevrouw St\u00E9phanie Gobert, worende te 9000 Gent, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.838.848",
"name_full": "NOVUS CHARLEROI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste maandag van de maand mei om elf uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de regel voor de algemene vergadering van aandeelhouders van \u0027derde vrijdag van mei om 14u\u0027 naar \u0027eerste maandag van de maand mei om 11 uur\u0027."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0550.838.848",
"name_full": "NOVUS CHARLEROI",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-11-2023 5 directors appointed
- Carl-Philip de Villegas, Commissaris
- Maryse Odeurs, Commissaris
- Eric De Vocht, Commissaris
- Carl-Philip de Villegas, Vaste vertegenwoordiger
- Katrien Knippenberg, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0657.793.127",
"name": "ViBel BV",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispurntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als va",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maryse Odeurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0447.824.551",
"name": "JOSTI NV",
"address": "1000 Brussel, Haverlaan 86C b103",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keurer met eenparigheid van stemmen de herbenoeming var JOSTI NV, met maatschappelijke zetel te 1000 Brussel, Haverlaan 86C b103, ingeschreven in de Kruispurtbank van Ondernemirigen in het Rechtspersonenregister van Brussel, afdeling Brussel, onder het nummer 0447.824.551, met als ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric De Vocht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0447.757.344",
"name": "INTERGERIM NV",
"address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van INTERGERIM NV, met maatschappelijke zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Antwerpen, afdeling Antwerpen, onder het nummer 0447",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.793.127",
"name": "ViBel BV",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispurntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als va",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maryse Odeurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.824.551",
"name": "JOSTI NV",
"address": "1000 Brussel, Haverlaan 86C b103",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders keurer met eenparigheid van stemmen de herbenoeming var JOSTI NV, met maatschappelijke zetel te 1000 Brussel, Haverlaan 86C b103, ingeschreven in de Kruispurtbank van Ondernemirigen in het Rechtspersonenregister van Brussel, afdeling Brussel, onder het nummer 0447.824.551, met als ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric De Vocht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.757.344",
"name": "INTERGERIM NV",
"address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van INTERGERIM NV, met maatschappelijke zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Antwerpen, afdeling Antwerpen, onder het nummer 0447",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.793.127",
"name": "ViBel BV",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, vertegenwoordigd door de heer Carl-Philip de Villegas en aan Coupe Mortagne BV, met zetel te Rubenslei 34 bus 4 2018 Antwerpen, ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Knippenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Coupe Mortagne BV",
"address": "Rubenslei 34 bus 4 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, vertegenwoordigd door de heer Carl-Philip de Villegas en aan Coupe Mortagne BV, met zetel te Rubenslei 34 bus 4 2018 Antwerpen, ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.838.848",
"name_full": "Novus Charleroi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Kripperberg",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2022 1 director appointed, 2 reappointed
- Carl-Philip de Villegas, Gedelegeerd bestuurder
- ViBel BV, Commissaris
- ViBel BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ViBel BV",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan mevrouw Katrien Knippenberg, adres kiezend op de zetel van de Vennootschap, individueel handelend, om al het nodige en/of nuttige te doen met betrekking tot de publicatie van deze notulen in het Belgisch Staatsb",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0657.793.127",
"name": "ViBel BVBA",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om ViBel BVBA, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als vaste vertegenwoordiger de heer C",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan mevrouw Katrien Knippenberg, adres kiezend op de zetel van de Vennootschap, individueel handelend, om al het nodige en/of nuttige te doen met betrekking tot de publicatie van deze notulen in het Belgisch Staatsblad (d.m.v",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ViBel BV",
"address": "9830 Sint-Martens-Latem, Vossestaart 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-14",
"filing_date": "2020-10-21",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2020-10-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2021-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.838.848",
"name_full": "Novus Charleroi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Knippenberg",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | NOVUS CHARLEROI |