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Moniteur belge — actes
6 actes Évolution du capital · 2
02-01-2024
Modification du capital
02-01-2024
v3.2
Évolution de l'adresse · 1
15-02-2021
v3.2
Tous les actes · 6
mis à jour il y a 8 mois
2025
28-10-2025 2 démissionnaires
- Pavel Novachkov — Bestuurder
- Bojidar Novatchkov — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pavel Novachkov",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat des mandats d\u0027administrateurs de: - Monsieur Pavel Novachkov",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Bojidar Novatchkov",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat des mandats d\u0027administrateurs de: - Monsieur Bojidar Novatchkov",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lyubomir Trendafilov",
"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": "Par vote sp\u00E9cial, d\u00E9charge est donn\u00E9e aux administrateurs pour leur gestion.",
"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": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lyubomir Trendafilov",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 2 démissionnaires
- Pavel Novachkov — Bestuurder
- Bojidar Novatchkov — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pavel Novachkov",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat des mandats d\u0027administrateurs de: - Monsieur Pavel Novachkov",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bojidar Novatchkov",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat des mandats d\u0027administrateurs de: - Monsieur Bojidar Novatchkov",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "SRL"
}
}2024
02-01-2024 Opération sur le capital ou les actions
Notaire:
Thi Thuy Mai HONG · TubizeÉtude:
Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"exp\u00E9dition Thi Thuy Mai HONG"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "SCRL"
}
}2021
15-02-2021 Transfert du siège social de Saint-Josse-Ten-Noode à Bruxelles
- Rue Scailquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39"
},
"old_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels Gewest",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "60"
},
"effective_date": "2021-01-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 14/01/2021 de la rue Scailquin 60 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim n\u00B0 39 bo\u00EEte 4 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "SCRL"
}
}2018
30-05-2018 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, Rue Scailquin 60",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-05",
"name": "NOVACHKOV Pavel Hristov",
"niss": null,
"address": "1190 Forest, Avenue Kersbeek 252 bo\u00EEte 2"
},
"share_class": "coop\u00E9rateur",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.04,
"holder_person_name": "NOVACHKOV Pavel Hristov",
"is_subscriber_only": true,
"n_shares_subscribed": 3334,
"amount_subscribed_eur": 6200.04,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-03-30",
"name": "TRENDAFILOV Lyubomir Hristov",
"niss": null,
"address": "1020 Bruxelles (Laeken), Avenue de la Reine 251"
},
"share_class": "coop\u00E9rateur",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6199.38,
"holder_person_name": "TRENDAFILOV Lyubomir Hristov",
"is_subscriber_only": true,
"n_shares_subscribed": 3333,
"amount_subscribed_eur": 6199.38,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-06-09",
"name": "NOVATCHKOV Bojidar Hristov",
"niss": null,
"address": "1780 Wemmel, Laekenveld 13"
},
"share_class": "coop\u00E9rateur",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6199.38,
"holder_person_name": "NOVATCHKOV Bojidar Hristov",
"is_subscriber_only": true,
"n_shares_subscribed": 3333,
"amount_subscribed_eur": 6199.38,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0696.832.261",
"name_full": "NOVA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-05-24",
"post_incorporation_mandates": []
}