TERRA NOVA CONSTRUCT
Timeline
16 events since 2021Board
Filings
Financial
Permits
Establishments
Other
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Strikeout withdrawn
Annual accounts 2025 filed NBBfull format · 12 days late
Annual accounts 2022 filed PDFabbreviated format · 984 days late
Annual accounts 2023 filed PDFabbreviated format · 618 days late
Accounts not filed
Annual accounts 2024 filed PDFabbreviated format · 235 days late
2025
Weakest financial year net -€19,461 The net result drops to -€19,461, the lowest from 2022 to 2025.
Liquidity more than 80 times current ratio 87.37 The current ratio rises from 1.09 to 87.37. Short-term debt falls from €462,158 to €12,539.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0769531781
2 directors resigningBV LOTES (director) and BV METROPOLIS INVEST (director) · Permanent representatives: Diane Monbailliu and Verstraeten Joeri · General meeting of 29-09-20257 points ▸
- General meeting, 18-09-2025
- Director resignation, BV LOTES (director (not named in the articles))
- Permanent representative, Diane Monbailliu
- General meeting, 29-09-2025
- Director resignation, BV METROPOLIS INVEST (director (not named in the articles))
- Permanent representative, Verstraeten Joeri
- Board meeting, 29-09-2025
Environmental permit granted OmgevingsloketAanleggen van recreatieve terreinen, Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen and 4 more · Provincie West-Vlaanderen
2024
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Jabbeke
Environmental permit refused OmgevingsloketAanleggen van recreatieve terreinen, Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen and 4 more · Provincie West-Vlaanderen
2023
Company renamed from NOVATHEMS to TERRA NOVA CONSTRUCT3 points ▸
- Name change, TERRA NOVA CONSTRUCT
- Amendment of the articles, article 1
- Power of attorney, Thomas Dusselier
- The deed holds 2 more points.
2021
IncorporationFounding capital of €61,500, 100 shares · Founders: METROPOLIS INVEST, Lotes and SABIJAC BOUWTEAM · Appointments: SABIJAC BOUWTEAM, Lotes and METROPOLIS INVEST · published on 14-06-202113 points ▸
- Founder, METROPOLIS INVEST
- Founder, Lotes
- Founding capital, €61,500, 100 shares
- Capital, €61,500, 100 shares
- Registered office clause, Westkapellesteenweg 10, 8340 Damme
- Board rule, 3
- Director appointment, SABIJAC BOUWTEAM
- Director appointment, Lotes
- Director appointment, METROPOLIS INVEST
- Permanent representative, Johan JACXSENS
- Permanent representative, Diane MONBAILLIU
- Permanent representative, Joeri VERSTRAETEN
- Founder, SABIJAC BOUWTEAM
- The deed holds 5 more points.
First establishment NOVATHEMS, Westkapellesteenweg 10, Damme
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TERRA NOVA CONSTRUCT was incorporated on 10 June 2021 as a public limited company by METROPOLIS INVEST, Lotes and SABIJAC BOUWTEAM, with a starting capital of €61,500.12 In 2023 the company took the name TERRA NOVA CONSTRUCT.3 Total assets rose from €429,153 in 2022 to €1.1m in 2025.4