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NOVA PLUS

Actif
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, Belgique
BE 0747.968.681
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Âge6 ans

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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
27-11-2025
Changement de siège
27-11-2025
v3.2
Tous les actes · 3 mis à jour il y a 7 mois
2025
27-11-2025 Transfert du siège social de Anderlecht à Bruxelles Changement de siège
  • Boulevard Sylvain Dupuis 59 - 1070 Anderlecht → l'Avenue des Gerfauts, 10 bte 34 à 1170 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sylvain Dupuis 59 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9nrale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belgie, du Boulevard Sylvain Dupuis 59 \u00E0 1070 Anderlecht vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles.",
      "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": "future",
      "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": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "Nova Plus",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucian Verde\u015F",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
27-11-2025 Transfert du siège social de Anderlecht à Bruxelles Changement de siège
  • Boulevard Sylvain Dupuis 59, 1070 Anderlecht → Avenue des Gerfauts 10, 1170 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9nrale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belgie, du Boulevard Sylvain Dupuis 59 \u00E0 1070 Anderlecht vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "NOVA PLUS",
    "legal_form": "SRL"
  }
}
2020
10-06-2020 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Boulevard Sylvain Dupuis 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-10",
        "name": "VERDES Lucian Florin",
        "niss": null,
        "address": "1070 Anderlecht, Rue Docteur Jacobs 44"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERDES Lucian Florin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0747.968.681",
    "name_full": "NOVA PLUS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-03",
  "post_incorporation_mandates": []
}