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Moniteur belge — actes
14 actes Évolution du capital · 3
23-04-2026
Modification du capital
17-03-2026
Modification du capital
17-03-2026
v3.2
Évolution de l'adresse · 3
17-03-2026
Changement de siège
17-03-2026
v3.2
22-06-2004
v3.2
Tous les actes · 14
mis à jour il y a 2 mois
2026
23-04-2026 Opération sur le capital ou les actions
Détails techniques
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}23-04-2026 3 administrateurs nommés
- OVAKIMYAN Spartak — Bestuurder
- HOVAKIMYAN Albert — Bestuurder
- HOVAKIMYAN Albert — Gedelegeerd bestuurder
Détails techniques
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}17-03-2026 Opération sur le capital ou les actions
Détails techniques
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}17-03-2026 Transfert du siège social de Roosdaal à Zellik
- Ninoofsesteenweg 247 - 1760 Roosdaal → Vliegwezenlaan 10- 1731 Zellik
Détails techniques
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"Bijlagen bij het Belgisch Staatsblad - 17/03/2026 - Annexes du Moniteur belge"
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}17-03-2026 1 administrateur nommé, 2 démissionnaires
- Albert Hovakimyan — Enig bestuurder
- Yves Agneessens — Bestuurder
- Fanny Kiekens — Bestuurder
Détails techniques
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"effective_date": "2026-03-10",
"evidence_quote": "Alle volmachten worden verleend aan de bestuurder om de nodige formaliteiten bij de Kruispuntbank van Ondernemingen, de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad te vervullen.",
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},
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{
"body": "overdracht_aandelen",
"date": "2026-03-10",
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},
{
"body": "overdracht_aandelen",
"date": "2026-03-10",
"unanimous": null
},
{
"body": "aandelenregister",
"date": "2026-03-10",
"unanimous": null
},
{
"body": "ontslag_en_kwijting_bestuurders",
"date": "2026-03-10",
"unanimous": null
},
{
"body": "benoeming",
"date": "2026-03-10",
"unanimous": null
},
{
"body": "zetelverplaatsing",
"date": "2026-03-10",
"unanimous": null
},
{
"body": "volmachten",
"date": "2026-03-10",
"unanimous": null
}
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}17-03-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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{
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"amount": 775000.0,
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}17-03-2026 1 administrateur nommé, 2 démissionnaires
- Albert Hovakimyan — Bestuurder
- Yves Agneessens — Bestuurder
- Fanny Kiekens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
],
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},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
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}
}17-03-2026 Transfert du siège social de Roosdaal à Zellik
- Ninoofsesteenweg 247, 1760 Roosdaal → Vliegwezenlaan 10, 1731 Zellik
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zellik",
"region": "Vlaams Gewest",
"street": "Vliegwezenlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Roosdaal",
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"country": "BE",
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"box_number": null,
"street_number": "247"
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Ninoofsesteenweg 247 - 1760 Roosdaal naar Vliegwezenlaan 10- 1731 Zellik."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
}
}2024
16-05-2024 1 administrateur nommé, 1 reconduit
- Fanny Kiekens — Bestuurder
- Yves Agneessens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Agneessens",
"address": null,
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},
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 31 december 2023 blijkt de herbenoeming van de volgende bestuurder voor een termijn van 6 jaar, tot na de algemene vergadering van 2029: - meneer Yves Agneessens, wonende te Ninoofsesteenweg 247, 1760 Roosdaal"
},
{
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"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 31 december 2023 blijkt de benoeming van volgende bestuurder voor een termijn van 6 jaar, tot na de algemene vergadering van 2029: mevrouw Fanny Kiekens, wonende te Ninoofsesteenweg 247, 1760 Roosdaal"
}
],
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},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
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}
}2015
19-02-2015 2 administrateurs nommés, 1 reconduit
- AGNEESSENS Yves Walter Julien — Bestuurder
- AGNEESSENS Yves Walter Julien — Gedelegeerd bestuurder
- AGNEESSENS Yves Walter Julien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGNEESSENS Yves Walter Julien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473330603",
"name": "NOVA 2",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-02-04",
"evidence_quote": "De vergadering beslist te benoemer\u0131 tot bestuurder, de besloten vennootschap met beperkte aansprakelijkheid NOVA 2, hebbende haar maatschappelijke zetel te 1760 Roosdaal, Ninoofsesteenweg, 247-ondernemingsnummer 0473.330.603, vertegenwoordigd door haar vaste vertegenwoordiger, de heer AGNEESSENS Yve"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGNEESSENS Yves Walter Julien",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-04",
"evidence_quote": "De vergadering beslist eveneens te herberioemen tot bestuurder de heer AGNEESSENS Yves voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AGNEESSENS Yves Walter Julien",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-04",
"evidence_quote": "Nadien zijn de bestuurders bijeengekomen in raad van bestuur en hebben aange-steld als voorzitter van de raad van bestuur en tot gedelegeerd-bestuurder, de heer AGNEESSENS Yves voornoemd, hier aanwezig die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
}
}19-02-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "AGNEESSENS Yves Walter Julien",
"quote": "Nadien zijn de bestuurders bijeengekomen in raad van bestuur en hebben aange-steld als voorzitter van de raad van bestuur en tot gedelegeerd-bestuurder, de heer AGNEESSENS Yves voornoemd, hier aanwezig die aanvaardt.",
"excluded_powers": null
}
]
}
}2004
22-06-2004 1 administrateur nommé, 1 démissionnaire
- Kiekens Fanny — Bestuurder
- Haegeman Frida — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Frida",
"address": null,
"birth_date": null
},
"effective_date": "2004-05-28",
"evidence_quote": "De vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van Mevrouw Haegeman Frida, zonder beroep, wonende te 1750 Lennik, Lt Jacobsstraat 76 (nummer rijksregister 440911 328 38)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kiekens Fanny",
"address": null,
"birth_date": null
},
"effective_date": "2004-05-28",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen, Mevrouw Kiekens Fanny, bestuurder van vennootschappen, wonende te 1760 Roosdaal (Strijtem), Ninoofsesteenweg 247 (nummer rijksregister 631006 350 87)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
}
}22-06-2004 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2004-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2004 Transfert du siège social de Aalst à Roosdaal
- Dorpsstraat 41, 9310 Aalst → Ninoofsesteenweg 247, 1760 Roosdaal
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roosdaal",
"region": "Brussels Gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1760",
"box_number": null,
"street_number": "247"
},
"old_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
"street": "Dorpsstraat",
"country": "BE",
"postcode": "9310",
"box_number": null,
"street_number": "41"
},
"effective_date": "2004-05-28",
"evidence_quote": "De vergadering beslist om de maatschappelyke zetel van de vennootschap over te brengen naar 1760 Roosdaal (Strijtem), Ninoofsesteenweg 247."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.312.763",
"name_full": "NOVA",
"legal_form": "NV"
}
}