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Moniteur belge — actes
24 actes Évolution du capital · 4
24-04-2025
Modification du capital
24-04-2025
v3.2
10-01-2020
v3.2
31-03-2010
v3.2
Évolution de l'adresse · 4
11-12-2024
Changement de siège
11-12-2024
Changement de siège
06-02-2024
Changement de siège
06-02-2024
Changement de siège
Tous les actes · 24
mis à jour il y a 1 an
2025
24-04-2025 Augmentation de capital de 3.000.000 € à 3.841.234,78 €
- €841.234,78 → €3.841.234,78
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTÈRE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
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}
],
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"co_filed_documents": [
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"volmacht"
],
"shareholders_after": [],
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}24-04-2025 Augmentation de capital de 3.000.000 € à 3.841.234,78 €
- €841.234,78 → €3.841.234,78
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 3000000.0,
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}
],
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},
"subject_company": {
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}
}2024
11-12-2024 Transfert du siège social au sein de Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notaire:
NOVA Engineering · Antwerpen
Détails techniques
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},
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},
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]
}11-12-2024 Transfert du siège social au sein de Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notaire:
Serge Solau · Hasselt
Détails techniques
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},
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],
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},
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},
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},
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},
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"Uittreksel van de notulen van de raad van bestuur van 29/10/2024",
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]
}08-08-2024 5 administrateurs nommés, 2 démissionnaires
- Moore Audit BV — Commissaris
- Dfine BV — Bestuurder
- Pelina BV — Bestuurder
- Pelina BV — Gedelegeerd bestuurder
- Pelina BV — Voorzitter van de raad van bestuur
- Decadam BV — Bestuurder
- Decadam BV — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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},
{
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},
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},
{
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},
{
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}
},
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}08-08-2024 7 administrateurs nommés, 4 démissionnaires
- Stijn Van Hout — Commissaris
- Pieter Devillé — Bestuurder
- Pieter Van Hemele — Bestuurder
- Eric Dantinne — Dagelijks bestuur
- Pieter Van Hemele — Dagelijks bestuur
- Eric Dantinne — Dagelijks bestuur
- Pieter Van Hemele — Dagelijks bestuur
- Eric Dantinne — Dagelijks bestuur
Détails techniques
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},
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{
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-07-10",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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},
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}06-02-2024 Transfert du siège social au sein de Hasselt
- Luikersteenweg 167, 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan om de zetel te verplaatsen, met ingang op 1 januari 2024, naar Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen door vervanging van artikel 3 van de statuten door de tekst zoals hierna aangenomen in de nieuwe tekst van statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: ...",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op 1 juni om 08.30 uur.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De gewone algemene vergadering zal gehouden worden op de 1ste juni om 08.30 uur.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARTENA ONDERNEMINGSLOKET",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}06-02-2024 Transfert du siège social au sein de Hasselt
- Luikersteenweg 167 : 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167 : 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}06-02-2024 Modification des statuts
Résumé:
v3.2
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": "0408.306.553",
"name_full": "NOVA Engineering"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
17-10-2022 3 administrateurs nommés, 2 démissionnaires
- Asara bv — Bestuurder
- Decadam srl — Bestuurder
- Decadam srl — Gedelegeerd bestuurder
- Asara bv — Bestuurder
- Decadam srl — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
}
}2021
15-10-2021 Fabio De Clercq nommé commissaire
- Fabio De Clercq — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}31-05-2021 1 administrateur nommé, 1 démissionnaire
- Fabio De Clercq — Commissarisvertegenwoordiger
- Dominique Roux — Commissarisvertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2020
10-01-2020 Augmentation de capital de 138.000 € à 3.705.861,45 €
- €3.567.861,45 → €3.705.861,45
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3705861.45,
"delta_eur": 138000.0,
"before_eur": 3567861.45,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
}
}2019
23-10-2019 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Christophe Verhelst · Hasselt
Détails techniques
{
"stage": null,
"notary": {
"name": "Christophe Verhelst",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-10-10",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.306.553",
"name": "Nova Engineering",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals het aanpassen van de statutenartikelen en het veranderen van de datum van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Verhelst",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 september 2019 heeft de enige aandeelhouder van Nova Engineering, een naamloze vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten omvatten wijzigingen in de statuten van de vennootschap, zoals het aanpassen van bepaalde statutenartikelen en het veranderen van de datum van de algemene vergadering. De akte is op 10 oktober 2019 neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2018
25-07-2018 Dominique Roux nommé commissaire
- Dominique Roux — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}23-04-2018 1 administrateur nommé, 1 démissionnaire
- Asara BVBA — Bestuurder
- Horizon Staffing Holding B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}17-01-2018 1 administrateur nommé, 1 démissionnaire
- Decadam BVBA — Gedelegeerd bestuurder
- Horizon Staffing Holding BV — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Decadam BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2017
06-01-2017 2 administrateurs nommés, 1 démissionnaire
- Decadam BVBA — Bestuurder
- Horizon Staffing Holding BV — Bestuurder
- Humares B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humares B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}04-01-2017 Modification des statuts
Résumé:
v3.2
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": "0408.306.553",
"name_full": "NOVA Engineering"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2016
21-12-2016 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Susana González Melón · Hasselt
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-21",
"filing_date": "2016-12-12",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.306.553",
"name": "Nova Engineering",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder via schriftelijke besluitvorming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 december 2016 heeft een enkel aandeelhouder van Nova Engineering, naamloze vennootschap, schriftelijk besluiten genomen over de zaak van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 12 december 2016 neergelegd bij de rechtbank van koophandel te Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-03-2016 Dominique Roux nommé commissaire
- Dominique Roux — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2010
31-03-2010 Vincenza CERAULO démissionne de son mandat d'administrateur
- Vincenza CERAULO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenza CERAULO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "ProCareer Solutions"
}
}31-03-2010 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Impact Services",
"old": "ProCareer Solutions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "ProCareer Solutions"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-03-2010 Réduction de capital de 442.000 € à 138.000 €
- €580.000 → €138.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 138000,
"delta_eur": -442000,
"before_eur": 580000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "ProCareer Solutions"
}
}