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Complete company report
Generated 28-06-2026
Active BE 0436.260.171Public limited company

NOVY

Noordlaan 6 ·8520 Kuurne, Belgium· 37 yrs active
Sector: NACE 27510 (27510)
Conclusion Checked

The computed 12-month bankruptcy probability of NOVY is 0.6% (low). The company has been active since 1988 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 13
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-06-2026 2026-00145091
31-12-2024 volledig 15-06-2025 2025-00150491
31-12-2023 volledig 04-06-2024 2024-00111158
31-12-2022 volledig 08-06-2023 2023-00113959
31-12-2021 volledig 31-05-2022 2022-20042159
31-12-2020 volledig 17-06-2021 2021-21200572
31-12-2019 volledig 24-07-2020 2020-33800600
31-12-2018 volledig 27-06-2019 2019-27800306
31-12-2017 volledig 26-06-2018 2018-22800326
31-12-2016 volledig 16-06-2017 2017-18300149
Directors & mandates 16 directors
Current directors & mandates
  • Najib H. Maalouf
    Director
    State Gazette act 21139831 (29-11-2021)
    Current
    08-11-2021 → present
  • Agustin Zufia
    Director
    State Gazette act 21088860 (26-07-2021)
    Current
    12-07-2021 → present
  • Bryan E. Mittelman
    Director
    State Gazette act 21088860 (26-07-2021)
    Current
    12-07-2021 → present
  • Michael D. Thompson
    Director
    State Gazette act 21088860 (26-07-2021)
    Current
    12-07-2021 → present
  • Spiced UpLegal entity
    Director· perm. rep.: Olivier Lambert
    State Gazette act 18157368 (25-10-2018)
    Current
    25-10-2018 → present
  • Vanhee - ProductsLegal entity
    Director· perm. rep.: Wim Lernout
    State Gazette act 18157368 (25-10-2018)
    Current
    25-10-2018 → present
  • SONEANLegal entity
    Director· perm. rep.: Francis Gistelinck
    State Gazette act 22106770 (07-09-2022)
    Current
    03-07-2017 → present
    3 events
    • 01-07-2022 Appointed· Director
    • 01-07-2022 Appointed· Managing director
    • 03-07-2017 Appointed· Director
  • Novy InvestLegal entity
    Director· perm. rep.: Eric Van Droogenbroeck
    State Gazette act 16126888 (13-09-2016)
    Current
    18-08-2016 → present
  • SCOPO ManagementLegal entity
    Director· perm. rep.: Nicolas Piers
    State Gazette act 16085575 (23-06-2016)
    Current
    23-06-2016 → present
  • Toso ConsultingLegal entity
    Director· perm. rep.: Tonny Sobry
    State Gazette act 16085575 (23-06-2016)
    Current
    23-06-2016 → present
  • SOCADANLegal entity
    Daily management· perm. rep.: Carlos Wanzeele
    State Gazette act 21139831 (29-11-2021)
    Current
    22-10-2014 → present
    5 events
    • 08-11-2021 Appointed· Daily management
    • 23-06-2016 Mandate renewed· Director
    • 17-05-2016 Appointed· Managing director
    • 17-05-2016 Appointed· Permanent representative
    • 22-10-2014 Appointed· Director
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Director· perm. rep.: Werner Claes
    State Gazette act 06063554 (07-04-2006)
    Current
    21-03-2006 → present
  • FRANK BUYSSE
    Director
    State Gazette act 06063554 (07-04-2006)
    Current
    21-03-2006 → present
Former directors (3)
  • SOCADAN
    Managing director
    State Gazette act 22106770 (07-09-2022)
    Former
    — → 01-07-2022
  • CILALegal entity
    Director· perm. rep.: Francis Lannoy
    State Gazette act 16085575 (23-06-2016)
    Former
    23-06-2016 → 18-08-2016
    2 events
    • 18-08-2016 Resigned· Director
    • 23-06-2016 Mandate renewed· Director
  • Delta Management & Consulting bvbaLegal entity
    Director· perm. rep.: Philippe Beauduin
    State Gazette act 15023006 (11-02-2015)
    Former
    — → 29-08-2014
    2 events
    • 29-08-2014 Resigned· Director
    • 29-08-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Nikolas Vandelanotte
 — 14-01-2016 → present
Vandelanotte BedrijfsrevisorenCurrent
Company auditor · represented by Nikolas Vandelanotte
 — 08-10-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 27510
Legal form Public limited company(014)
Incorporation15-12-1988
StatusActive
Postal code8520
Connections & network 21 connected companies
Group structure
BNP Paribas Fortis Private Equity Management
Parent · 13 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
CILA
Parent · 1 subsidiary · 1 location
Control→
Novy Invest
Parent · 1 subsidiary · 1 location
Control→
SCOPO Management
Parent · 1 subsidiary · 1 location
Control→
SOCADAN
Parent · 2 subsidiaries · 1 location
Control→
SONEAN
Parent · 1 subsidiary · 1 location
Control→
Spiced Up
Parent · 1 subsidiary · 1 location
Control→
Vanhee - Products
Parent · 1 subsidiary · 1 location
Control→
Network connections
A.M.B.
Shared corporate director
→
A.P.I. EXTRUSION SA
Shared corporate director
→
Confinity
Shared corporate director
→
DUMAPLAST
Shared corporate director
→
Finex
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
GERFLOR BATTICE
Shared corporate director
→
Penne International
Shared corporate director
→
PYRAMID COMPANY
Shared corporate director
→
THEODORUS IV
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
XENICS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NOVY NV
Noordlaan 6, 8520 KuurneVervaardiging van radiatoren en ketels voor centrale verwarming
since 19892.042.110.613
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34023A0412/00T002 Flanders 4.2 ha 1 · 2.2 ha —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
11-03-2026
State Gazette act Director changes
v3.2
2025
15-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Director changes
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-03-2024
State Gazette act Capital & shares
v3.2
04-03-2024
State Gazette act Capital & shares
v3.2
04-03-2024
State Gazette act Miscellaneous
completed · Philippe DEFAUW
2023
21-11-2023
State Gazette act Miscellaneous
proposal · Francis Gistelinck
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-09-2022
State Gazette act Director changes
v3.2
07-09-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-11-2021
State Gazette act Director changes
v3.2
29-11-2021
State Gazette act Director changes
v3.2
29-10-2021
State Gazette act Statutes amendment
v3.2
29-10-2021
State Gazette act Capital & shares
v3.2
29-10-2021
State Gazette act Statutes amendment
v3.2
29-10-2021
State Gazette act Capital & shares
v3.2
21-10-2021
State Gazette act Capital & shares
v3.2
21-10-2021
State Gazette act Capital & shares
21-10-2021
State Gazette act Capital & shares
v3.2
26-07-2021
State Gazette act Director changes
v3.2
26-07-2021
State Gazette act Director changes
v3.2
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-06-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
18-05-2021
State Gazette act Director changes
v3.2
18-05-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Director changes
v3.2
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-09-2016
State Gazette act Statutes amendment
v3.2
20-09-2016
State Gazette act Statutes amendment
v3.2
13-09-2016
State Gazette act Director changes
v3.2
13-09-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
14-01-2016
State Gazette act Director changes
v3.2
14-01-2016
State Gazette act Director changes
v3.2
2015
11-02-2015
State Gazette act Director changes
v3.2
2009
16-11-2009
State Gazette act Statutes amendment
v3.2
16-11-2009
State Gazette act Statutes amendment
v3.2
2006
07-04-2006
State Gazette act Director changes
v3.2
07-04-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 42 acts
Capital history · 7
04-03-2024
v3.2
04-03-2024
v3.2
29-10-2021
v3.2
29-10-2021
v3.2
21-10-2021
v3.2
21-10-2021
Capital change
21-10-2021
v3.2
All acts · 42 updated 3 months ago
2026
11-03-2026 2 directors appointed, 5 resigning Director changes
  • Brody Connolly — Bestuurder
  • Randall Jackson — Bestuurder
  • Najib Maalouf — Bestuurder
  • Bryan Mittelman — Bestuurder
  • Michael Thompson — Bestuurder
  • Agustin Zufia Sustacha — Bestuurder
  • SONEAN BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib Maalouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Mittelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thompson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agustin Zufia Sustacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brody Connolly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Randall Jackson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SONEAN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY (DE GRIFFIER)"
  }
}
2024
19-07-2024 Nikolas Vandelanotte reappointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "de vennootschap CALLENS VANDELANOTTE NV, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoordigd door Nikolas Vandelanotte te herbenoemen in de hoedanigheid van commissaris voor een periode van drie jaar, ingaande op hede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
19-07-2024 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "CALLENS VANDELANOTTE NV"
  }
}
19-07-2024 CALLENS VANDELANOTTE NV reappointed as statutory auditor Director changes
  • CALLENS VANDELANOTTE NV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": "President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "vennootschap CALLENS VANDELANOTTE NV, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoordigd door Nikolas Vandelanotte te herbenoemen in de hoedanigheid van commissaris voor een periode van drie jaar, ingaande op heden e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "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": "granted",
      "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": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "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
}
04-03-2024 Capital increase of €54,085.18 to €956,913.47 Capital & shares
  • €902.828,29 → €956.913,47
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 956913.47,
      "delta_eur": 54085.179999999935,
      "before_eur": 902828.29,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
04-03-2024 Capital increase of €54,085.18 to €956,913.47 Capital & shares
  • €902.828,29 → €956.913,47
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54085.18,
      "currency": "EUR",
      "after_eur": 956913.47,
      "delta_eur": 54085.18,
      "before_eur": 902828.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-01",
      "evidence_quote": "het kapitaal van de naamloze vennootschap \u0022NOVY\u0022 ... werd verhoogd met een bedrag van vierenvijftig duizend en vijfentachtig euro achttien cent (\u20AC 54.085,18), en aldus werd gebracht van negenhonderd en twee duizend achthonderd achtentwintig euro negenentwintig cent (\u20AC 902.828,29) op negenhonderd zesenvijftig duizend negenhonderd dertien euro zevenenveertig cent (\u20AC 956.913,47), door inbreng in natura ... vanaf 1 oktober 2023",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
04-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe DEFAUW
Summary: completedNotary: Philippe DEFAUW · KortrijkFirm: DEFAUW & PARK geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-22",
    "act_kind_objet": "inbreng bedrijfstak door NOVY INVEST: kapitaalverhoging - wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.841.915",
        "name": "NOVY INVEST",
        "role": "contributor",
        "address": "8520 Kuurne, Noordlaan, 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.260.171",
        "name": "NOVY",
        "role": "recipient",
        "address": "8520 Kuurne, Noordlaan, 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.0,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "12 nieuwe aandelen",
    "new_shares_issued_n": 12,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van de naamloze vennootschap NOVY INVEST, inclusief alle daarmee verband houdende activa en passiva, zoals beschreven in het inbrengvoorstel van 30 oktober 2023.",
    "equity_transferred_eur": 54085.18,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap NOVY (NV) verhoogde haar kapitaal met \u20AC54.085,18 door inbreng in natura van een bedrijfstak van haar dochtermaatschappij NOVY INVEST. De inbreng vond plaats op basis van de jaarrekening per 30 september 2023 en werd goedgekeurd door de buitengewone algemene vergadering op 11 januari 2024. Als tegenprestatie werden 12 nieuwe aandelen uitgegeven aan NOVY INVEST. De kapitaalverhoging werd op 11 januari 2024 vastgesteld en de statuten werden aangepast.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van statuten",
    "verslag van het bestuursorgaan en verslag van de commissaris inzake de inbreng in natura (inbreng bedrijfstak)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
21-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Francis Gistelinck
Summary: proposalNotary: Francis Gistelinck · Kuurne
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Francis Gistelinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Voorstel inbreng bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.841.915",
        "name": "NOVY INVEST",
        "role": "contributor",
        "address": "Noordlaan 6, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.260.171",
        "name": "NOVY",
        "role": "recipient",
        "address": "Noordlaan 6, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002181818181818182,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "12 aandelen per 550.000 aandelen",
    "new_shares_issued_n": 12,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak van NV NOVY INVEST, inclusief alle daaraan verbonden activa en passiva, met name vorderingen, liquide middelen, intellectuele eigendomsrechten (octrooien) en activa in de sector van metaalconstructies, fietsen, elektrische huishoudtoestellen en plastieknijverheid.",
    "equity_transferred_eur": 54085.18,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0664.737.832",
    "org_name": "BV SONEAN",
    "person_name": null,
    "org_rep_person_name": "Francis Gistelinck"
  },
  "summary_narrative": "Het inbrengvoorstel betreft de overdracht van een bedrijfstak van NV NOVY INVEST naar NV NOVY, met als doel de integratie van activa en passiva, waaronder vorderingen, liquide middelen en intellectuele eigendomsrechten (o.a. octrooien). De overdracht is gebaseerd op de balans per 30/09/2023 en resulteert in de uitgifte van 12 nieuwe aandelen in NV NOVY aan NV NOVY INVEST. De verrichting is voorzien in artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Inbrengvoorstel d.d. 30/10/2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
07-09-2022 2 directors appointed, 1 resigning Director changes
  • BV SONEAN — Gedelegeerd bestuurder
  • Francis Gistelinck — Vaste vertegenwoordiger van bv sonean
  • BV SOCADAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SOCADAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SONEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV SONEAN",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
07-09-2022 2 directors appointed, 1 resigning Director changes
  • Francis Gistelinck — Bestuurder
  • Francis Gistelinck — Gedelegeerd bestuurder
  • SOCADAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664737832",
        "name": "SONEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om in haar vervanging te voorzien door de BV SONEAN, met zetel te 9750 Zingem, Stamkotstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0664.737.832, te benoemen tot nieuwe bestuurder, en dit met ingang vanaf 01/07/2022, voor een hernieuwb"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCADAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering stelt vast dat er een einde is gekomen aan het mandaat als gedelegeerd bestuurder van BV SOCADAN, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carlos Wanzeele, met ingang vanaf heden.01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664737832",
        "name": "SONEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om de BV SONEAN, met zetel te 9750 Zingem, Stampkotstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0664.737.832, te benoemen tot dagelijks/ gedelegeerd bestuurder, met ingang vanaf 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
2021
29-11-2021 3 directors appointed Director changes
  • Najib H. Maalouf — Bestuurder
  • Socadan BV — Dagelijks bestuurder
  • Carlos Wanzeele — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib H. Maalouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Socadan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
29-11-2021 2 directors appointed Director changes
  • Carlos Wanzeele — Dagelijks bestuur
  • Najib H. Maalouf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840602988",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De leden besluiten om Socadan BV[, met zetel te Rode-Beukendreef(Rol) 12, 8510 Kortrijk (Beigi\u00EB) en ondernemingsnummer 0840.602.988, met onmiddellijke ingangi te benoemen als dagelijks bestuurder en haar te belasteri met het dagelijks bestuur van de Vennootschap, met individuele beslissings- en vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib H. Maalouf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen met onmiddellijke ingang tot bestuurder te benoemer: - Najib H. Maalouf, met woonplaats te 1693 Southport Drive, Charleston, SC 29407 USA, en die de woonplaatskeuze doet op de zetel van de Vennootschap voor de uitoefening van zijn mandaat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
29-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-10-2021 Capital increase of €82,828.29 to €902,828.29 Capital & shares
  • €820.000 → €902.828,29
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82828.29,
      "currency": "EUR",
      "after_eur": 902828.29,
      "delta_eur": 82828.29,
      "before_eur": 820000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 82.828,29 EUR, om het van 820.000,00 EUR te brengen op 902.828,29 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
29-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vandelanotte Bedrijfsrevisoren\u0022, te 8500 Kortrijk, President Kennedypark 1A, vast vertegenwoordigd door de heer Nikolas Vandelanotte, opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Nikolas Vandelanotte"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Joris De Wolf, Anouk Kerkhofs, Frederik De Leo, Barbara Schoumacher en iedere andere advocaat of medewerker van Eubelius, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de nieuwe aandelen in het aandelenregister van de Vennootschap in te schrijven en de verklaring in toepassing van artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, alsook om de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "filing",
        "KBO",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2021 Capital increase of €82,828.29 to €902,828.29 Capital & shares
  • €820.000 → €902.828,29
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 902828.29,
      "delta_eur": 82828.29000000004,
      "before_eur": 820000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
21-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
21-10-2021 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-21",
    "filing_date": "2021-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
21-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
26-07-2021 3 directors appointed, 7 resigning Director changes
  • Bryan E. Mittelman — Bestuurder
  • Agustin Zufia — Bestuurder
  • Michael D. Thompson — Bestuurder
  • Novy Invest NV — Bestuurder
  • Sonean BV — Bestuurder
  • Spiced Up BV — Bestuurder
  • Toso Consulting BV — Bestuurder
  • Scopo Management BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Novy Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonean BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spiced Up BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toso Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scopo Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socadan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Socadan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan E. Mittelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agustin Zufia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael D. Thompson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
26-07-2021 3 directors appointed, 7 resigning Director changes
  • Bryan E. Mittelman — Bestuurder
  • Agustin Zufia — Bestuurder
  • Michael D. Thompson — Bestuurder
  • Eric Van Droogenbroeck — Bestuurder
  • Francis Gistelinck — Bestuurder
  • Olivier Lambert — Bestuurder
  • Tonny Sobry — Bestuurder
  • Nicolas Piers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Novy Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 1. Novy Invest NV, vast vertegenwoordigd door Eric Van Droogenbroeck",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Sonean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 2. Sonean BV, vast vertegenwoordigd door Francis Gistelinck",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Spiced Up BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 3. Spiced Up BV, vast vertegenwoordigd door Olivier Lambert",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tonny Sobry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Toso Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 4. Toso Consulting BV, vast vertegenwoordigd door Tonny Sobry",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Piers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Scopo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 5. Scopo Management BV, vast vertegenwoordigd door Nicolas Piers",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 6. Socadan BV, vast vertegenwoordigd door Carlos Wanzeele",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden tevens, voor zover als nodig, het vrijwillige ontslag van Socadan BV als gedelegeerd bestuurder met onmiddellijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan E. Mittelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 1. Bryan E. Mittelman, [...], die de zetel van de Verinootschap als professioneel adres kiest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agustin Zufia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 2. Agustin Zufia, [...], die de zetel van de Vennootschap als professioneel adres kiest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael D. Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 3. Michael D. Thompson, [...], die de zetel van de Vennootschap als professioneel adres kiest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
07-06-2021 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
07-06-2021 Nikolas Vandelanotte reappointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN Burgerlijke Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met \u00E9\u00E9nparigheid van stemmen, de vennootschap VANDELANOTTE BEDRIJFSREVISOREN Burgerlijke Vennootschap die de rechtsvorm van een B.V.B.A., met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
18-05-2021 Wim Lernout resigns as director Director changes
  • Wim Lernout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Lernout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "VANHEE PRODUCTS BV"
  }
}
18-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
2018
25-10-2018 3 directors appointed Director changes
  • Nikolas Vandelanotte — Commissaris
  • Wim Lernout — Bestuurder
  • Olivier Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Lernout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}
25-10-2018 2 directors appointed, 1 reappointed Director changes
  • Wim Lernout — Bestuurder
  • Olivier Lambert — Bestuurder
  • Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-25",
      "evidence_quote": "besluit de vergadering, eveneens met \u00E9\u00E9nparigheid van stemmen, de vennootschap Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap die de rechtsvorm van een B.V.B.A., met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Lernout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414640455",
        "name": "Vanhee Products bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen de vennootschap Vanhee Products bvba, met maatschappelijke zetel te 8940 Wervik, Ten Brielensesteenweg 35, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0414.640.455, vast vertegenwoordigd door de heer Wim Lernout als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695964904",
        "name": "Spiced Up bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen de vennootschap Spiced Up bvba, met maatschappelijke zetel te 8755 Ruiselede, Westakkerstraat 1, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0695.964.904, vast vertegenwoordigd door de heer Olivier Lambert als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
2017
03-07-2017 Francis Gistelinck appointed as director Director changes
  • Francis Gistelinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664737832",
        "name": "Sonean bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen de vennootschap Sonean bvba, met maatschappelijke zetel te 9750 Zingem, Stampkotstraat 16, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0664.737.832, vast vertegenwoordigd door de heer Francis Gistelinck, 9750 Zingem, Stampkotstraat 16, als bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}
03-07-2017 2 directors appointed Director changes
  • Sonean bvba — Bestuurder
  • Wanzeele Carlos — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonean bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wanzeele Carlos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "Novy"
  }
}
2016
20-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektrische huishoudapparaten27510Vervaardiging van elektrische huishoudapparaten27510Vervaardiging van elektrische huishoudapparaten29710
Primary activity highlighted.
Names & trade names
Legal nameNL NOVY
Registered office
Noordlaan 6
8520 Kuurne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bury BE 0890.720.217 · Kuurne
METAL TECHNICS BE 0438.028.541 · Kuurne
Nirometal BE 0412.576.434 · Kuurne
AL CLAEYS BE 0405.170.780 · Zedelgem
ALARM SERVICE BE 0435.641.351 · Kortrijk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative