MATERIA NOVA
La probabilité de faillite calculée de MATERIA NOVA sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Sites | 5 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00249580 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00275624 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00262136 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20221117 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-30500238 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36200215 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-29000018 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46200324 |
| 31-12-2016 | verkort | 07-07-2017 | 2017-29400104 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-29400060 |
| NACE primaire | 72109 |
| Forme juridique | ASBL(017) |
| Date de constitution | 29-12-1999 |
| Status | Actif |
| Code postal | 7000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53404B0706/00R077 | Wallonie | 4,3 ha | 1 · 2 654 m² | 13,4 m · 2 ét. |
| 53402A0191/00Y002 | Wallonie | 8 887 m² | 1 · 1 668 m² | — |
| 51024A0444/00C003 | Wallonie | 7 079 m² | 1 · 1 090 m² | — |
| 53402A0191/00B009 | Wallonie | 6 602 m² | 1 · 1 872 m² | 9,8 m · 3 ét. |
| 53053D0236/00P007 | Wallonie | 275 m² | 1 · 51 m² | 8,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-08-2025 1 administrateur nommé, 1 démissionnaire
- Benjamine Belloncle — Bestuurder
- Adriano Panepinto — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamine Belloncle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriano Panepinto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}05-08-2025 1 administrateur nommé, 2 reconduits
- Benjamine Belloncle — Bestuurder
- Frédéric GROULARD — Commissaris
- Nicolas POULET — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GROULARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Messieurs Fr\u00E9d\u00E9ric GROULARD et Nicolas POULET en qualit\u00E9 d\u0027administrateurs et membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"decharge_status": null,
"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": "Nicolas POULET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Messieurs Fr\u00E9d\u00E9ric GROULARD et Nicolas POULET en qualit\u00E9 d\u0027administrateurs et membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "80472105068",
"name": "Benjamine Belloncle",
"address": "Rue d\u0027En Haut 57 \u00E0 F-59144 ETH",
"birth_date": null,
"profession": "employ\u00E9e de Materia Nova",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Madame Benjamine Belloncle - NISS 80472105068, employ\u00E9e de Materia Nova, domicili\u00E9e Rue d\u0027En Haut 57 \u00E0 F-59144 ETH en qualit\u00E9 d\u0027administrateur et membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en remplacement de Monsieur Adriano PANEPINTO.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Adriano PANEPINTO",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-05",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Co-Pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 3 administrateurs nommés, 1 démissionnaire
- Jean CRAHAY — Bestuurder
- Luc, Emile LANGER — Gedelegeerd bestuurder
- LL CONSULTING srl — Gedelegeerd bestuurder
- Luc, Emile LANGER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean CRAHAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LL CONSULTING srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA"
}
}12-09-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Luc, Emile LANGER — Bestuurder
- Luc, Emile LANGER — Commissaris
- Jean CRAHAY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CRAHAY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement de mandat d\u0027administrateur de Monsieur Jean CRAHAY.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembi\u00E9e approuve la d\u00E9mission de Luc, Emile LANGER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LL CONSULTING srl",
"address": "chemin du bosquet 7 \u00E0 7322 Ville-Pommeroeul",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 de LL CONSULTING srl, chemin du bosquet 7 \u00E0 7322 Ville-Pommeroeul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "fr",
"pub_date": null,
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Co-Pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}04-10-2023 3 administrateurs nommés
- Luc LANGER — Bestuurder
- Adriano PANEPINTO — Bestuurder
- Bernard Rousseaux — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc LANGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriano PANEPINTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bernard Rousseaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}28-09-2022 12 administrateurs nommés
- Philippe DUBOIS — Co président du conseil d'administration
- Marc VAN DEN NESTE — Co président du conseil d'administration
- Marie-Georges OLIVIER — Bestuurder
- Laurence DENIS — Bestuurder
- Christine LEVEQUE — Bestuurder
- Anne GOLDBERG — Bestuurder
- Ruddy WATTIEZ — Bestuurder
- Patrick DI STEFANO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Co-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Co-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Marc VAN DEN NESTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marie-Georges OLIVIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurence DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christine LEVEQUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anne GOLDBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrick DI STEFANO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel BEGUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe METTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}01-12-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA ASBL"
}
}25-03-2021 2 administrateurs nommés, 1 démissionnaire
- Snyders, Rony — Bestuurder
- Lazzaroni, Roberto — Bestuurder
- Herry, Bertrand — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Snyders, Rony",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lazzaroni, Roberto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herry, Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA ASBL"
}
}11-09-2020 Bernard ROUSSEAUX nommé auditor
- Bernard ROUSSEAUX — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bernard ROUSSEAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA ASBL"
}
}10-07-2020 2 administrateurs nommés
- Frédéric Groulard — Bestuurder
- Philippe Dubois — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Groulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA ASBL"
}
}25-07-2019 10 administrateurs nommés
- Christine LEVEQUE — Assemblée générale
- Serge DEMOULIN — Assemblée générale
- Luc LANGER-NISS — Assemblée générale
- Sylvain DESPREZ — Assemblée générale
- Jean-Christophe BOGAERT — Assemblée générale
- Roberto LAZZARONI — Assemblée générale
- Rony SNYDERS — Assemblée générale
- Bertrand HERRY — Assemblée générale
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Christine LEVEQUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Luc LANGER-NISS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Sylvain DESPREZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Roberto LAZZARONI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Rony SNYDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Bertrand HERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Anne GOLDBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Nicolas POULET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}18-07-2019 Modification des statuts
Détails techniques
{
"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": "0472.056.933",
"name_full": "Materia Nova, asbl"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}21-12-2018 3 administrateurs nommés
- Marie-Georges OLIVIER — Bestuurder
- Ruddy WATTIEZ — Bestuurder
- Philippe METTENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Georges OLIVIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe METTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}21-12-2018 Modification des statuts
Détails techniques
{
"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": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}13-11-2018 Philippe DUBOIS nommé président du conseil d'administration
- Philippe DUBOIS — Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe DUBOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}19-10-2018 2 administrateurs nommés, 6 démissionnaires
- Christine LEVEQUE — Administrator
- Serge DEMOULIN — Administrator
- Jacques CRAHAY — Administrator
- Jean-Sébastien BELLE — Administrator
- Pierre DEHOMBREUX — Administrator
- Ruddy WATTIEZ — Administrator
- Calogero CONTI — Administrator
- Michel COULON — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques CRAHAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien BELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre DEHOMBREUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Calogero CONTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel COULON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine LEVEQUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}25-06-2018 Philippe METTENS démissionne de son mandat de representative
- Philippe METTENS — Representative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Philippe METTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}17-05-2018 SCPRL "JOIRIS, ROUSSEAUX & Co" nommé commissaire
- SCPRL "JOIRIS, ROUSSEAUX & Co" — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}22-02-2018 3 administrateurs nommés, 1 démissionnaire
- Nicolas POULET — Conseil d'administration
- Bertrand HERRY — Conseil d'administration
- Calogero CONTI — Président du conseil d'administration
- Yves ROGGEMAN — Representant l'université libre de bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant l\u0027Universit\u00E9 Libre de Bruxelles",
"person": {
"rrn": null,
"name": "Yves ROGGEMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Nicolas POULET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Bertrand HERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Calogero CONTI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}20-12-2016 1 administrateur nommé, 3 démissionnaires
- Ruddy Wattiez — Bestuurder
- Philippe Dubois — Bestuurder
- Marc Bekemans — Bestuurder
- Cédric Deherripon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ruddy Wattiez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Bekemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Deherripon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}11-04-2016 3 administrateurs nommés, 4 démissionnaires
- Benjamin Benrub! — Representant de idea
- Paul Antoine — Representant de ideta
- Renaud Moens — Representant de igreteс
- Daniel Dessilly — Representant de l'idea
- René Delcourt — Representant de belspo
- Pierre Van de Wattyne — Representant de l'ideта
- Marc Debois — Representant de igretес
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant de l\u0027IDEA",
"person": {
"rrn": null,
"name": "Daniel Dessilly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant de BELSPO",
"person": {
"rrn": null,
"name": "Ren\u00E9 Delcourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant de l\u0027IDE\u0422\u0410",
"person": {
"rrn": null,
"name": "Pierre Van de Wattyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant de IGRET\u0415\u0421",
"person": {
"rrn": null,
"name": "Marc Debois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant de IDEA",
"person": {
"rrn": null,
"name": "Benjamin Benrub!",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant de IDETA",
"person": {
"rrn": null,
"name": "Paul Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant de IGRETE\u0421",
"person": {
"rrn": null,
"name": "Renaud Moens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}07-08-2015 SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés" nommé auditor
- SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés" — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCPRL \u0022JOIRIS ROUSSEAUX \u0026 Co, Reviseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA, asbl"
}
}11-10-2004 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MATERIA NOVA |