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 |
| Direction | 20 |
| 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 |
-
Benjamine BelloncleAdministrateurActe Moniteur 25100204 (05-08-2025)Actif05-08-2025 → auj.
-
Jean CRAHAYAdministrateurActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
-
LL CONSULTING srlPersonne moraleAdministrateur déléguéActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
-
Luc, Emile LANGERAdministrateur déléguéActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
2 événements
- 12-09-2024 Démission· Administrateur
- 12-09-2024 Nommé· Administrateur délégué
-
Luc LANGERAdministrateurActe Moniteur 23126979 (04-10-2023)Actif04-10-2023 → auj.
-
Laurence DENISAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Marc VAN DEN NESTECo président du conseil d'administrationActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Michel BEGUINAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Patrick DI STEFANOAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Bernard ROUSSEAUXAuditorActe Moniteur 20105553 (11-09-2020)Actif11-09-2020 → auj.
-
Anne GOLDBERGAdministrateurActe Moniteur 22115157 (28-09-2022)Actif25-07-2019 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Jean-Christophe BOGAERTAdministrateurActe Moniteur 22115157 (28-09-2022)Actif25-07-2019 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Lazzaroni, RobertoAdministrateurActe Moniteur 21038246 (25-03-2021)Actif25-07-2019 → auj.
2 événements
- 25-03-2021 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Snyders, RonyAdministrateurActe Moniteur 21038246 (25-03-2021)Actif25-07-2019 → auj.
2 événements
- 25-03-2021 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Marie-Georges OLIVIERAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
-
Philippe METTENSAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
- 25-06-2018 Démission· Representative
-
Ruddy WATTIEZAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
4 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
- 19-10-2018 Démission· Administrator
- 20-12-2016 Nommé· Administrateur
-
Philippe DUBOISCo président du conseil d'administrationActe Moniteur 22115157 (28-09-2022)Actif13-11-2018 → auj.
4 événements
- 28-09-2022 Nommé· Co président du conseil d'administration
- 10-07-2020 Nommé· Administrateur
- 13-11-2018 Nommé· Président du conseil d'administration
- 20-12-2016 Démission· Administrateur
-
Christine LEVEQUEAdministrateurActe Moniteur 22115157 (28-09-2022)Actif19-10-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 19-10-2018 Nommé· Administrator
-
Serge DEMOULINAdministrateurActe Moniteur 22115157 (28-09-2022)Actif19-10-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 19-10-2018 Nommé· Administrator
Historique, non confirmé récemment (6)
-
Frédéric GroulardAdministrateurActe Moniteur 20078637 (10-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Bertrand HERRYAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 25-03-2021 Démission· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 22-02-2018 Nommé· Conseil d'administration
-
Luc LANGER-NISSAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Nicolas POULETAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 25-07-2019 Nommé· Assemblée générale
- 22-02-2018 Nommé· Conseil d'administration
-
Sylvain DESPREZAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés"AuditorActe Moniteur 15114687 (07-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
Representants permanents (8)
-
Benjamin Benrub!Representant de ideaActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Paul AntoineRepresentant de idetaActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Renaud MoensRepresentant de igreteсActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Daniel DessillyRepresentant de l'ideaActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Marc DeboisRepresentant de igretесActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Pierre Van de WattyneRepresentant de l'ideтаActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
René DelcourtRepresentant de belspoActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Yves ROGGEMANRepresentant l'université libre de bruxellesActe Moniteur 18036203 (22-02-2018)Representant permanent- → 22-02-2018
Anciens dirigeants (8)
-
Adriano PANEPINTOAdministrateurActe Moniteur 23126979 (04-10-2023)Ancien04-10-2023 → 05-08-2025
2 événements
- 05-08-2025 Démission· Administrateur
- 04-10-2023 Nommé· Administrateur
-
Calogero CONTIPrésident du conseil d'administrationActe Moniteur 18036203 (22-02-2018)Ancien22-02-2018 → 19-10-2018
2 événements
- 19-10-2018 Démission· Administrator
- 22-02-2018 Nommé· Président du conseil d'administration
-
Jacques CRAHAYAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Jean-Sébastien BELLEAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Michel COULONAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Pierre DEHOMBREUXAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Cédric DeherriponAdministrateurActe Moniteur 16174235 (20-12-2016)Ancien- → 20-12-2016
-
Marc BekemansAdministrateurActe Moniteur 16174235 (20-12-2016)Ancien- → 20-12-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Bernard RousseauxActif Commissaire |
- | 04-10-2023 → auj. |
| SCPRL "JOIRIS, ROUSSEAUX & Co" Commissaire remplacé par Bernard Rousseaux en 2023 |
- | 17-05-2018 → 04-10-2023 |
| NACE primaire | Recherche-développement en autres sciences physiques et naturelles(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
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}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
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}12-01-2024 Modification des statuts
Détails techniques
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}04-10-2023 3 administrateurs nommés
- Luc LANGER, Bestuurder
- Adriano PANEPINTO, Bestuurder
- Bernard Rousseaux, Commissaire
Détails techniques
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}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
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"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
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},
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"name": "Michel BEGUIN",
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"name": "Philippe METTENS",
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}01-12-2021 Changement au sein de l'organe d'administration
Détails techniques
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}25-03-2021 2 administrateurs nommés, 1 démissionnaire
- Snyders, Rony, Bestuurder
- Lazzaroni, Roberto, Bestuurder
- Herry, Bertrand, Bestuurder
Détails techniques
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}11-09-2020 Bernard ROUSSEAUX nommé auditor
- Bernard ROUSSEAUX, Auditor
Détails techniques
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}10-07-2020 2 administrateurs nommés
- Frédéric Groulard, Bestuurder
- Philippe Dubois, Bestuurder
Détails techniques
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}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
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},
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{
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{
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]
}11-10-2004 Modification des statuts
Détails techniques
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}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 |