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NOVY

Active
Public limited companyfounded 1988active for 37 yearsNoordlaan 6, 8520 Kuurne, BelgiumKBO/BCE: BE 0436.260.171
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NOVYActiveChecked score 95/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
05-06
NBB filing Annual accounts 2025 filedPDF
full format · 56 days before the deadline
11-03
Gazette deed Resignations: SONEAN BV, Najib Maalouf and 3 others
Permanent representative: Francis Gistelinck · Appointments: Brody Connolly (director) and Randall Jackson (director)11 points ▸
  • General meeting, 02-02-2026
  • Director resignation, SONEAN BV (director)
  • Director resignation, Najib Maalouf (director)
  • Director resignation, Bryan Mittelman (director)
  • Director resignation, Michael Thompson (director)
  • Director resignation, Agustin Zufia Sustacha (director)
  • Permanent representative, Francis Gistelinck
  • Director appointment, Brody Connolly (director)
  • Director appointment, Randall Jackson (director)
  • Board meeting, 02-02-2026
  • Director resignation, SONEAN BV (managing director)

Open the act in the Belgian Official Gazette

2025
15-06
NBB filing Annual accounts 2024 filedPDF
full format · 46 days before the deadline
2024
19-07
Gazette deed Reappointment: CALLENS VANDELANOTTE NV (statutory auditor)
Permanent representative: Gistelinck,Francis4 points ▸
  • General meeting, 20-05-2024
  • Auditor reappointment, CALLENS VANDELANOTTE NV (statutory auditor)
  • Other provision, “vertegenwoordigd door, vertegenwoordiger van commissaris” (deed in Dutch)
  • Permanent representative, Gistelinck,Francis (managing director)

Open the act in the Belgian Official Gazette

04-06
NBB filing Annual accounts 2023 filedPDF
full format · 57 days before the deadline
04-03
Gazette deed Transfer: NOVY INVEST transfers a branch of activity to NOVY
Capital increase of €54,085.18 to €956,913.47 · Auditor report · Accounting effect18 points ▸
  • Transfer of a branch of activity or universality, “branch of activity, artikel 12:93 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, 09-01-2024
  • Auditor report, 09-01-2024, mentioned 2 times in the deed
  • Capital increase, €54,085.18
  • Transfer of a branch of activity or universality, “branch of activity, voorwaarden en modaliteiten inbrengvoorstel” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “geen bijzondere voordelen toegekend aan bestuurders NOVY en NOVY INVEST” (deed in Dutch)
  • Share issue, “aandelen op naam”, 12 (deed in Dutch)
  • Other provision, “geen oplegsom toegekend”, 0 (deed in Dutch)
  • Capital, €956,913.47
  • Other provision, “publicatienummer”, 24038415 (deed in Dutch)
  • Auditor report, “conclusie inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €50mequity €58.6m ▲21.2%
With a profit in every financial year since 2018, equity grows to €58.6m.
21-11
Gazette deed Transfer proposal: NOVY INVEST transfers a branch of activity to NOVY
Permanent representative: Francis Gistelinck · Accounting effect11 points ▸
  • Transfer of a branch of activity or universality, “branch of activity, buitengewone algemene vergaderingen van de bij de inbreng betrokken vennootschappen” (deed in Dutch)
  • Director in office, BV SONEAN (director), mentioned 2 times in the deed
  • Permanent representative, Francis Gistelinck, mentioned 2 times in the deed
  • Other provision, “ruilverhouding en opleg”, 12 (deed in Dutch)
  • Other provision, “zetel van de verkrijgende vennootschap, wijze van uitreiking aandelen” (deed in Dutch)
  • Other provision, “winstdeelname uitgereikte aandelen”, 01-10-2023 (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “bijzondere voordelen aan leden van de bestuursorganen” (deed in Dutch)
  • Other provision, 30-09-2023, “beschrijving en verdeling over te dragen activa en passiva” (deed in Dutch)
  • Other provision, “overgedragen octrooien, alle rechten en verplichtingen voortvloeiende uit de octrooien en alle daarmee gepaard gaande intellectuele eigendomsrechten” (deed in Dutch)
  • Other provision, “volledig, niet geboekte, niet gekende of vergeten activa en passiva en later ontdekte bestanddelen” (deed in Dutch)

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2022 filedPDF
full format · 53 days before the deadline
2022
31-12
Financial Highest result from 2018 to 2025net €12.2m ▲18%
The net result of €12.2m is the highest of those years.
07-09
Gazette deed Resignation: BV SOCADAN (director)
Permanent representatives: Carlos Wanzeele and Francis Gistelinck · Appointment: BV SONEAN (director)10 points ▸
  • General meeting, 01-07-2022
  • Director resignation, BV SOCADAN (director)
  • Permanent representative, Carlos Wanzeele
  • Other provision, “kwijting bestuurder, eerstvolgende gewone algemene vergadering” (deed in Dutch)
  • Director appointment, BV SONEAN (director)
  • Permanent representative, Francis Gistelinck, mentioned 2 times in the deed
  • Other provision, “bestuurder, aanvaarding bestuursmandaat” (deed in Dutch)
  • Board meeting, 01-07-2022
  • Director resignation, BV SOCADAN (managing director)
  • Director appointment, BV SONEAN (dagelijks/gedelegeerd bestuurder)

Open the act in the Belgian Official Gazette

31-05
NBB filing Annual accounts 2021 filedPDF
full format · 61 days before the deadline
Show earlier events
2021
31-12
Financial Equity above €25mequity €41.7m ▲77.7%
With a profit in every financial year since 2018, equity grows to €41.7m.
29-11
Gazette deed Appointments: SOCADAN BV (day-to-day manager) and Najib H. Maalouf (director)
Permanent representative: Carlos Wanzeele · Mandate compensation13 points ▸
  • Board meeting, 08-11-2021
  • Director appointment, SOCADAN BV (day-to-day manager)
  • Permanent representative, Carlos Wanzeele
  • General meeting, 08-11-2021
  • Director appointment, Najib H. Maalouf (director)
  • Director appointment, SOCADAN BV (director)
  • Mandate compensation, Najib H. Maalouf
  • Mandate compensation, SOCADAN BV
  • Board composition, Bryan E. Mittelman (director)
  • Board composition, Michael D. Thompson (director)
  • Board composition, Agustin Zufia Sustacha (director)
  • Board composition, Najib H. Maalouf (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-10
Gazette deed Capital increase of €82,828.29
Amendment of the articles · Power of attorney5 points ▸
  • General meeting, 08-10-2021
  • Capital increase, €82,828.29
  • Capital, €902,828.29
  • Amendment of the articles
  • Power of attorney

Open the act in the Belgian Official Gazette

21-10
Gazette deed Capital & shares
Share concentration2 points ▸
  • Board meeting, 07-10-2021
  • Share concentration, “Vereniging van alle aandelen in één hand sinds 30-09-2021” (deed in Dutch)

Open the act in the Belgian Official Gazette

26-07
Gazette deed Resignations: Novy Invest NV, Sonean BV and 4 others
Appointments: Bryan E. Mittelman, Agustin Zufia and Michael D. Thompson15 points ▸
  • General meeting, 12-07-2021
  • Board meeting, 12-07-2021
  • Director resignation, Novy Invest NV (director)
  • Director resignation, Sonean BV (director)
  • Director resignation, Spiced Up BV (director)
  • Director resignation, Toso Consulting BV (director)
  • Director resignation, Scopo Management BV (director)
  • Director resignation, Socadan BV (director)
  • Director resignation, Socadan BV (managing director)
  • Director appointment, Bryan E. Mittelman (director)
  • Director appointment, Agustin Zufia (director)
  • Director appointment, Michael D. Thompson (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts 2020 filedPDF
full format · 44 days before the deadline
07-06
Gazette deed Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Nikolas Vandelanotte and Carlos Wanzeele4 points ▸
  • General meeting, 17-05-2021
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Carlos Wanzeele

Open the act in the Belgian Official Gazette

18-05
Gazette deed Resignations & appointments
Director resignation1 point ▸
  • Director resignation, director

Open the act in the Belgian Official Gazette

2020
24-07
NBB filing Annual accounts 2019 filedPDF
full format · 7 days before the deadline
2019
27-06
NBB filing Annual accounts 2018 filedPDF
full format · 34 days before the deadline
2018
25-10
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)
Appointments: Vanhee Products bvba (director) and Spiced Up bvba (director) · Permanent representatives: Wim Lernout and Olivier Lambert · Power of attorney10 points ▸
  • General meeting, 22-05-2018
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
  • General meeting, 28-08-2018
  • Director appointment, Vanhee Products bvba (director)
  • Permanent representative, Wim Lernout
  • Director appointment, Spiced Up bvba (director)
  • Permanent representative, Olivier Lambert
  • Power of attorney, Vanhee Products bvba
  • Power of attorney, Spiced Up bvba
  • Power of attorney, Tonny Sobry

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2017 filedPDF
full format · 35 days before the deadline
2017
03-07
Gazette deed Appointments: Sonean bvba (director) and Socadan BVBA (managing director)
Permanent representatives: Francis Gistelinck and Wanzeele Carlos5 points ▸
  • General meeting, 29-05-2017
  • Director appointment, Sonean bvba (director)
  • Permanent representative, Francis Gistelinck
  • Director appointment, Socadan BVBA (managing director)
  • Permanent representative, Wanzeele Carlos

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2016 filedPDF
full format · 45 days before the deadline
2016
20-09
Gazette deed Amendment of the articles
Capital3 points ▸
  • General meeting, 18-08-2016
  • Amendment of the articles
  • Capital, €820,000

Open the act in the Belgian Official Gazette

13-09
Gazette deed Resignations: Novy International NV, MCMG BVBA and 2 others
Permanent representatives: Eric Van Droogenbroeck, Jeroen Geldhof and Francis Lannoy · Appointment: Novy Invest NV (director) · Mandate compensation19 points ▸
  • General meeting, 17-08-2016
  • General meeting, 18-08-2016
  • Director resignation, Novy International NV (director)
  • Permanent representative, Eric Van Droogenbroeck, mentioned 2 times in the deed
  • Director resignation, MCMG BVBA (director)
  • Permanent representative, Jeroen Geldhof
  • Director resignation, CILA BVBA (director)
  • Permanent representative, Francis Lannoy
  • Director appointment, Novy Invest NV (director)
  • Mandate compensation, Novy Invest NV, mentioned 2 times in the deed
  • Mandate term, “tot onmiddellijk na de gewone algemene vergadering van het jaar 2022” (deed in Dutch)
  • Power of attorney, Stibbe
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

23-06
Gazette deed Reappointments: NOVY INTERNATIONAL, SOCADAN and 4 others
Permanent representatives: Eric Vanderoogenbroeck, Carlos Wanzeele and 4 others · Appointment: SOCADAN (chair of the board) · Mandate compensation16 points ▸
  • General meeting, 17-05-2016
  • Director reappointment, NOVY INTERNATIONAL (director)
  • Permanent representative, Eric Vanderoogenbroeck
  • Director reappointment, SOCADAN (director)
  • Permanent representative, Carlos Wanzeele
  • Director reappointment, Toso Consulting (director)
  • Permanent representative, Tonny Sobry
  • Director reappointment, Scopo Management (director)
  • Permanent representative, Nicolas Piers
  • Director reappointment, MCMG (director)
  • Permanent representative, Jeroen Geldhof
  • Director reappointment, Cila (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

14-01
Gazette deed Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2 points ▸
  • General meeting, 18-05-2015
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)

Open the act in the Belgian Official Gazette

2015
11-02
Gazette deed Resignation: Delta Management & Consulting bvba (director and managing director)
Appointment: Socadan bvba (director) · Permanent representatives: Carlos Wanzeele and Philippe Beauduin5 points ▸
  • General meeting, 22-10-2014
  • Director resignation, Delta Management & Consulting bvba (director and managing director)
  • Director appointment, Socadan bvba (director)
  • Permanent representative, Carlos Wanzeele
  • Permanent representative, Philippe Beauduin

Open the act in the Belgian Official Gazette

2012
12-06
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap (statutory auditor)
2 points ▸
  • General meeting, 21-05-2012
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap (statutory auditor)

Open the act in the Belgian Official Gazette

2011
02-09
Gazette deed Capital & shares
Approval · Power of attorney3 points ▸
  • General meeting, 29-06-2011
  • Approval, “Goedkeuring van elke bepaling van de Financieringsdocumenten die binnen het toepassingsgebied van Artikel 556 van het Wetboek van Vennootschappen valt of zou ku…” (deed in Dutch)
  • Power of attorney, Louis Hoet

Open the act in the Belgian Official Gazette

20-01
Gazette deed Resignations: Philippe Beauduin, Fortis Private Equity Management NV and 5 others
Appointments: TOSO Consulting BVBA, SCOPO Management COMM.V and 4 others · Permanent representatives: Tonny Sobry, Nicolas Piers and 4 others24 points ▸
  • General meeting, 25-11-2010
  • Director resignation, Philippe Beauduin (director)
  • Director resignation, Fortis Private Equity Management NV (director)
  • Director resignation, Fortis Private Equity Expansion Belgium NV (director)
  • Director resignation, Frank Claeys (director)
  • Director resignation, Novy Holding NV (director)
  • Director resignation, Lanimmo NV (director)
  • Director resignation, Care Comm. VA (director)
  • Director appointment, TOSO Consulting BVBA (director)
  • Permanent representative, Tonny Sobry
  • Director appointment, SCOPO Management COMM.V (director)
  • Permanent representative, Nicolas Piers
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2010
17-12
Gazette deed Capital & shares
Approval2 points ▸
  • General meeting, 25-11-2010
  • Approval, “Financieringsdocumenten” (deed in Dutch)

Open the act in the Belgian Official Gazette

01-12
Gazette deed Permanent representative: An Lannoy
1 point ▸
  • Permanent representative, An Lannoy

Open the act in the Belgian Official Gazette

21-05
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap (statutory auditor)
Power of attorney3 points ▸
  • General meeting, 18-05-2009
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap (statutory auditor)
  • Power of attorney, Tonny Sobry

Open the act in the Belgian Official Gazette

2009
16-11
Gazette deed Permanent representatives: Kenneth Depuydt and Pieter Himpe
3 points ▸
  • General meeting, 30-09-2009
  • Permanent representative, Kenneth Depuydt
  • Permanent representative, Pieter Himpe

Open the act in the Belgian Official Gazette

2006
07-04
Gazette deed Resignations: Fortis Private Equity Expansion Belgium NV, Fortis Private Equity Venture Belgium NV and Novy NV
Appointments: FORTIS PRIVATE EQUITY MANAGEMENT NV (director) and Frank Buysse (director) · Permanent representatives: Werner Claes, Frank Claeys and Frank Buysse · Power of attorney11 points ▸
  • General meeting, 21-03-2006
  • Director resignation, Fortis Private Equity Expansion Belgium NV (director)
  • Director resignation, Fortis Private Equity Venture Belgium NV (director)
  • Director appointment, FORTIS PRIVATE EQUITY MANAGEMENT NV (director)
  • Director appointment, Frank Buysse (director)
  • Permanent representative, Werner Claes
  • Permanent representative, Frank Claeys
  • Permanent representative, Frank Buysse
  • Director resignation, Novy NV (chair of the board)
  • Director appointment, FORTIS PRIVATE EQUITY MANAGEMENT NV (chair of the board)
  • Power of attorney, Johan Mahieu

Open the act in the Belgian Official Gazette

1989
14-01
Gazette deed Incorporation

Show all 38 filings

Financial milestoneGazette deedNBB filingFinancial 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 15 December 1988, NOVY was incorporated.1 The capital was increased 2 times between 2021 and 2024, most recently to €956,913.23 Today the board has 6 members.4 Turnover went from €48.8m in 2018 to €56.0m in 2025 and headcount from 172 to 185 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-10-2021
  3. 3Belgian Official Gazette, 04-03-2024
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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