SL NovaÉ
Timeline
23 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
2025
Equity above €200,000 equity €328,994 After 2 profitable years in a row, equity reaches €328,994.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597749929
Company renamed from LS IMMO to SL NovaÉIssue of 2,124 shares · Appointment: (réviseur d'entreprises préalablement désigné) · holds 50 shares (33.33%) · General meeting of 19-09-20259 points ▸
- General meeting, 19-09-2025
- Incorporation, 05-02-2015
- Auditor appointment, (réviseur d'entreprises préalablement désigné)
- Auditor report, 09-09-2025
- Capital increase, €395,000
- holds 50 shares (33.33%)
- Incorporation, 11-08-2017
- Amendment of the articles, article 5
- Name change, SL NovaÉ
- The deed holds 7 more points.
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Back to profit net €7,873 The net result is €7,873, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
Registered-office moveDirector in office: 1 point ▸
- Registered-office move, Ruedesscabieuses205100Naninne
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
2022
Back to profit net €23,030 The net result is €23,030, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 27 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 83 days late
2020
Back to profit net €9,400 The net result is €9,400, after 4 loss-making years.
Annual accounts 2019 filed PDFmicro format · 119 days late
Company renamed from IDB to LSIMMOReappointment: (director) · Appointment: (alternate director) · General meeting of 02-07-20205 points ▸
- Registered office clause, Wépion Chaussée de Dinant 1448
- Director reappointment,
- Director appointment, (alternate director)
- General meeting, 02-07-2020
- Name change, LSIMMO
- The deed holds 7 more points.
2019
Annual accounts 2018 filed PDFmicro format · 85 days late
Registered office moved from Wierde to WepionNew registered office: Chaussée de Dinant 1448 5100 WEPION · Previous registered office: Chaussée de Marche 630, 5100 Wierde · Board meeting of 04-04-20192 points ▸
- Registered-office move, Chaussée de Dinant 1448 5100 WEPION
- Board meeting, 04-04-2019
2018
Annual accounts 2017 filed PDFmicro format · 86 days late
2017
Weakest financial year net -€44,929 The net result drops to -€44,929, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 58 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank