Checked.be

Rapport d'entreprise complet

Généré 08-08-2026

Actif BE 0771.883.141SA

Nexova Cyber

Rue des Etoiles 140 ·6890 Libin, Belgique· 5 ans d'activité

Secteur: NACE 80090 (80090)

Conclusion Checked

La probabilité de faillite calculée de Nexova Cyber sur 12 mois est de 1,5% (moyen). L'entreprise est active depuis 2021 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.

Sur la base des données du Moniteur belge et de la BCE.

Chiffres clés

Active	5 ans
Direction	1
Sites	2
Publications	9

Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

1,5% Moyen

0%0,5%1,5%4%10%≥25%

Entreprise jeune +Plusieurs unités d'établissement +Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé

0 / 100

Risque faible

Signaux de confiance 3 signaux

Plus de 3 ans d'activité

Constituée en 2021, au-delà des 3 premières années statistiquement les plus fragiles.

Aucun incident juridique

Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.

Administrativement en règle

Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).

Avertissements administratifs 0 événements

Aucun avertissement administratif

Indicateurs financiers3 dépôts BNB

Comptes en cours de traitement

La BNB a 3 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.

Dépôts au registre

Exercice	Type	Dépôt	Référence
31-12-2024	volledig	24-09-2025	2025-00519261
31-12-2023	volledig	24-07-2024	2024-00314223
31-12-2022	volledig	06-07-2023	2023-00233493

Direction & mandats 3 dirigeants

Dirigeants & mandats actuels

Régis Roba
Administrateur
Acte Moniteur 26097955 (29-07-2026)

Actif
30-04-2026 → auj.

Anciens dirigeants (2)

Bruno Vermeire
Administrateur
Acte Moniteur 26097955 (29-07-2026)

Ancien
- → 30-04-2026
Laurent Probst
Administrateur
Acte Moniteur 26097955 (29-07-2026)

Ancien
- → 30-04-2026

Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.

Structure juridique

NACE primaire	80090
Forme juridique	SA(014)
Date de constitution	30-07-2021
Status	Actif
Code postal	6890

Unités d'établissement 2 sites

Nexova Cyber

Avenue Einstein 8, 1300 WavreActivités liées aux systèmes de sécurité

depuis 20212.320.716.189

Nexova Cyber Transinne

Rue des Etoiles 140, 6890 LibinActivités de sécurité nca

depuis 20252.374.705.993

Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).

Empreinte immobilière Source : BCE × cadastre

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.

Wallonie 2 (100%)

Parcelle (capakey)	Région	Superficie	Bâtiments	Hauteur / ét.
25112N0012/00K000	Wallonie	1,1 ha	1 · 821 m²	14,3 m · 4 ét.
84070A1160/00A000	Wallonie	9 572 m²	-	-

Méthodologie

via le siège social : 1 · via les unités d'établissement : 1

2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.

Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.

Mises à jour 12 événements

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.

2026

29-07-2026

Acte du Moniteur Assemblée générale · Démission d'administrateur

Assemblée générale · Démission d'administrateur · Nomination d'administrateur

2025

24-09-2025

Dépôt BNB Comptes annuels déposés

exercice 2024 · volledig

2024

24-07-2024

Dépôt BNB Comptes annuels déposés

exercice 2023 · volledig

2023

06-07-2023

Dépôt BNB Comptes annuels déposés

exercice 2022 · volledig

Moniteur belge, actes 9 actes

Évolution de l'adresse · 1

15-09-2023

Changement de siège

Tous les actes · 9 mis à jour il y a 10 jours

2026

29-07-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation Extraction open-capture

Publication: 29/07/2026 · Nexova Cyber
Filing: 10/07/2026 · Nexova Cyber
General meeting: 30/04/2026 · Nexova Cyber
Officer resignation: role: administrateur, end_date: 2026-04-30 · Bruno Vermeire
Officer resignation: role: administrateur, end_date: 2026-04-30 · Laurent Probst
Officer appointment: role: administrateur, term: six ans, prenant fin à l'issue de l'assemblée générale ordinaire des actionnaires qui statuera sur les comptes annuels pour l'exercice social clôturé le 31 décembre 2031, start_date: 2026-04-30 · Régis Roba
Mandate compensation: non rémunéré · Régis Roba
Filing representative · Gotar SRL
Permanent representative · Gaëtan Desclée de Maredsous

Résumé: General meeting · Officer resignation · Officer appointment · Mandate compensation

Publication originale ↗

Détails techniques

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      "date": "2026-07-29",
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        "start_date": "30/04/2026"
      }
    },
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      "type": "mandate_compensation",
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    },
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      "type": "filing_representative",
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      "type": "permanent_representative",
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      "value": null,
      "object": "e5",
      "subject": "e6"
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2025

29-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Nicola Mann, Directeur
Emmanuel Adant, Directeur

Publication originale ↗

Détails techniques

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      "role": "directeur",
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        "name": "Harold Lenfant",
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      },
      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Pauline Deltour, (...), Me Eilouna Ochana, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tab",
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}

10-07-2025 Silvia de Castro Garcia démissionne de son mandat d'administrateur Changement d'administrateurs

Silvia de Castro Garcia, Bestuurder

Publication originale ↗

Détails techniques

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07-07-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Vincent Vroninks, Benoit Ricker, Valérie Weyts & Bernard Sacré

Gaëtan Desclée de Maredsous, Bestuurder
Gaëtan Desclée de Maredsous, Gedelegeerd bestuurder
Nicola Mann, Délégé à la gestion journalière

Notaire: Vincent Vroninks, Benoit Ricker, Valérie Weyts & Bernard Sacré · IxellesÉtude: Vincent Vroninks, Benoit Ricker, Valérie Weyts & Bernard Sacré

Publication originale ↗

Détails techniques

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    },
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        "profession": null,
        "birth_place": "Leuven, Belgium"
      },
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      "subkind": "additional",
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        "kbo": "1022.446.910",
        "name": "GOTAR",
        "address": "avenue de Tervuren 242/5, 1150 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "D\u00E9l\u00E9gation de la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9claration sur la base de la loi du 4 mai 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks, Benoit Ricker, Val\u00E9rie Weyts \u0026 Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": "Vincent Vroninks, Benoit Ricker, Val\u00E9rie Weyts \u0026 Bernard Sacr\u00E9",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.883.141",
    "name_full": "Nexova Cyber",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vincent Vroninks, Benoit Ricker, Val\u00E9rie Weyts \u0026 Bernard Sacr\u00E9",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

12-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Nicola Mann, Gedelegeerd bestuurder
Emmanuel Adant, Gedelegeerd bestuurder

Publication originale ↗

Détails techniques

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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Adant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de prendre acte de la d\u00E9mission de Monsieur Emmanuel Adant en qualit\u00E9 d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 20 ao\u00FBt 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicola Mann",
        "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": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de d\u00E9l\u00E9guer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E0 Madame Nicola Mann, (...), la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Adant",
        "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
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "boulevard de l\u0027Empereur 3, B-1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Pauline Deltour, Me Harold Legrand, Me Eilouna Ochana, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bure",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.883.141",
    "name_full": "Nexova Cyber",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

22-07-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs

Silvia de Castro Garcia, Bestuurder
Laurent Probst, Bestuurder
Rogiest Pascal, Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rogiest Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Rogiest Pascal, (...), en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 16 mai 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia de Castro Garcia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Silvia de Castro Garcia, (...), en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 17 mai 2024, et pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Probst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Laurent Probst, (...), en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 17 mai 2024, et pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Emma Delaude",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Harold Legrand",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "William Hollanders de Ouderaen",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.883.141",
    "name_full": "Nexova Cyber",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

15-09-2023 Transfert du siège social de Wavre à Libin Changement de siège

Avenue Einstein 8, 1300 Wavre → Rue des étoiles 140, 6890 Libin

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des \u00E9toiles 140, 6890 Libin",
        "city": "Libin",
        "region": "waals_gewest",
        "street": "Rue des \u00E9toiles",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Einstein 8, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Einstein 8, 1300 Wavre \u00E0 Rue des \u00E9toiles 140, 6890 Libin, avec effet \u00E0 partir du 1 septembre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.883.141",
    "name_full": "RHEA Group Cyber Security Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel ADANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie de la r\u00E9solution du Conseil d\u0027administration du 23 ao\u00FBt 2023"
  ]
}

21-02-2023 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs

Bruno Vermeire, Bestuurder
André SINCENNES, Bestuurder
Michel BOSCO, Bestuurder
Arne MATTHYSSEN, Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SINCENNES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: -M. Andr\u00E9 SINCENNES en sa qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
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2022

13-10-2022 2 administrateurs nommés Changement d'administrateurs

Christophe Colson, Commissaris
BDO Réviseurs d'Entreprise Soc. Civ. SCRL, Commissaris

Publication originale ↗

Détails techniques

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Données d'entreprise (BCE) Banque-Carrefour

Activités

Activités de sécurité nca80090Activités liées aux systèmes de sécurité80200

Activité principale en évidence.

Noms & noms commerciaux

Dénomination légaleFR

Nexova Cyber

Siège social

Rue des Etoiles 140

6890 Libin, Belgique

Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.

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