NOVALLIA
NOVALLIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 32 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00164854 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00191582 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00236271 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20090495 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21100144 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-23500159 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300469 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-21100093 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23000129 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20000409 |
-
Current23-03-2026 → present
-
Current23-03-2026 → present
2 events
- 12-05-2026 Appointed· Director
- 23-03-2026 Appointed· Director
-
Current04-09-2023 → present
2 events
- 03-01-2024 Appointed· Director
- 04-09-2023 Appointed· Director
-
Current04-09-2023 → present
-
Current19-05-2023 → present
2 events
- 04-09-2023 Appointed· Director
- 19-05-2023 Appointed· Director
-
Current28-01-2019 → present
3 events
- 04-09-2023 Appointed· Director
- 17-05-2019 Appointed· Director
- 28-01-2019 Appointed· Director
Show 1 more sitting directors
-
Current21-06-2018 → present
4 events
- 04-09-2023 Appointed· Director
- 21-06-2018 Resigned· Director
- 21-06-2018 Appointed· Director
- 25-07-2014 Appointed· Director
Historic, not recently confirmed (9)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-06-2018 Appointed· Director
- 25-07-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (8)
-
Former18-10-2023 → 07-08-2026
3 events
- 07-08-2026 Resigned· Director
- 03-01-2024 Appointed· Director
- 18-10-2023 Appointed· Director
-
Former03-08-2017 → 07-08-2026
6 events
- 07-08-2026 Resigned· Director
- 14-03-2025 Resigned· Director
- 03-01-2024 Mandate renewed· Director
- 04-09-2023 Appointed· Director
- 21-06-2018 Appointed· Director
- 03-08-2017 Appointed· Director
-
Former- → 04-09-2023
-
Former- → 31-01-2022
-
Former25-07-2014 → 17-05-2019
3 events
- 17-05-2019 Resigned· Director
- 21-06-2018 Appointed· Director
- 25-07-2014 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AXYLIUM AUDIT SRLCurrent Statutory auditor · represented by Sébastien VERJANS |
- | 02-10-2024 → present |
Show 3 earlier auditors
| Cabinet Jacquet-Hermans Statutory auditor succeeded by TKS AUDIT SRL in 2022 |
- | 05-06-2019 → 31-01-2022 |
| SCRL Baker Tilly Belgium Dorthu Statutory auditor · represented by Anne DORTHU succeeded by Cabinet Jacquet-Hermans in 2019 |
- | 23-02-2017 → 05-06-2019 |
| TKS AUDIT SRL Statutory auditor · represented by Sébastien VERJANS succeeded by AXYLIUM AUDIT SRL in 2024 |
- | 31-01-2022 → 02-10-2024 |
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-2009 |
| Status | Active |
| Postal code | 4000 |
Show 2 more companies with a shared director
Show 2 more network connections
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 31 Belgian State Gazette acts we know for this company, 30 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
07-08-2026 General meeting · Officer appointment · Officer resignation
- Publication: 07/08/2026 · NOVALLIA
- Filing: 30/07/2026 · NOVALLIA
- General meeting: 03/06/2026 · NOVALLIA
- Officer appointment: role: Administrateur, term: au plus tard lors de l'assemblée générale ordinaire de 2028, start_date: 2026-03-23 · Vincent MOYSE
- Officer resignation: role: Administrateur · Jean-Paul BASTIN
- Officer appointment: role: Administrateur, term: au plus tard lors de l'assemblée générale ordinaire de 2028, start_date: 2026-03-23 · Jean-François CORBISIER
- Officer resignation: role: Administrateur · Dominique PERRIN
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- Filing: 2026-04-29 · NOVALLIA
- Publication: 2026-05-12 · NOVALLIA
- Board meeting: 2026-03-23 · NOVALLIA
- Officer resignation: date: 2025-03-14, role: Administrateur · Jean-Paul BASTIN
- Officer resignation: date: 2025-11-13, role: Administrateur · Dominique PERRIN
- Officer appointment: date: 2026-03-23, role: Administrateur, status: provisoire · Vincent MOYSE
- Officer appointment: date: 2026-03-23, role: Administrateur, status: provisoire · Jean-François CORBISIER
- Mandate term: achèveront le mandat des Administrateurs qu'ils remplacent · Vincent MOYSE
- Mandate term: achèveront le mandat des Administrateurs qu'ils remplacent · Jean-François CORBISIER
- Approval: soumises à la ratification de la plus prochaine Assemblée Générale · Vincent MOYSE
- Approval: soumises à la ratification de la plus prochaine Assemblée Générale · Jean-François CORBISIER
- Act object: Cooptation de deux administrateurs
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- Act object: Démission d'un administrateur · NOVALLIA
- Publication: 2026-01-29 · NOVALLIA
- Filing: 2026-01-19 · NOVALLIA
- Board meeting: 2025-12-02 · NOVALLIA
- Officer resignation: role: administrateur, end_date: 2025-11-13 · Dominique Perrin
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}22-07-2025 Act object · Officer resignation · Board composition
- Act object: Démission d'un administrateur: Président du Conseil d'Administration · NOVALLIA
- Publication: 2025-07-22 · NOVALLIA
- Filing: 2025-07-08 · NOVALLIA
- Officer resignation: role: Président du Conseil d'Administration, end_date: 2025-03-14 · Jean-Paul BASTIN
- Board composition: role: Administrateur, as_of: 2025-03-14 · Karl ADAMS
- Board composition: role: Administrateur, as_of: 2025-03-14 · Jean-Pierre DI BARTOLOMEO
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}02-10-2024 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination du Commissaire · NOVALLIA
- Publication: 2024-10-02 · NOVALLIA
- General meeting: 2024-06-05 · NOVALLIA
- Auditor appointment: role: Commissaire, term: 3 années, period: 2024-2026 · Cabinet AXYLIUM AUDIT SRL
- Permanent representative · Sébastien VERJANS
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}12-03-2024 Act object · General meeting · Capital increase · Bank account
- Act object: Augmentation de capital par apport en numéraire et modifications des statuts - nomination · NOVALLIA
- Publication: 2024-03-12 · NOVALLIA
- Filing: 2024-02-29 · NOVALLIA
- General meeting: 2023-12-13 · NOVALLIA
- Capital increase: after: 239.681.072,98 EUR, delta: 36.815.112,75 EUR, amount: 239681072.98, before: 202.865.960,23 EUR, currency: EUR, shares_issued: 893, partial_release: 31.703.778,19 EUR · NOVALLIA
- Bank account: BE84 3632 3803 0259 · NOVALLIA
- Capital: amount: 239681072.98, shares: 5507, currency: EUR · NOVALLIA
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2023-10-18 · Dominique PERRIN
- Power of attorney: Deux administrateurs aux fins d'exécuter les décisions prises
- Pre emptive right renunciation: Renonciation à titre individuel et de manière expresse et irrévocable à l'exercice du droit de préférence en ce qui concerne l'augmentation de capital en numéraire · WALLONIE ENTREPRENDRE
- Share structure: total_shares: 5507 · NOVALLIA
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- Publication: 2024-01-03 · NOVALLIA
- Filing: 2023-12-20 · NOVALLIA
- Officer appointment: role: administrateur · Dominique PERRIN
- Officer appointment: role: Président du CA · Jean-Paul BASTIN
- Officer appointment: role: Vice-Président du CA · Dimitri DE WEYER
- Power of attorney: scope: Directrice générale, mandat spécial pour passer et signer conjointement avec un administrateur toutes conventions, actes, pièces, registres ou autres documents nécessaires ou utiles dans le cadre de l'exécution de son mandat spécial, start_date: 2023-06-07 · Anne VEREECKE
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- Officer resignation: role: administrateur · Laurence GLAUTIER
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- Publication: 2023-05-19 · NOVALLIA
- Filing: 2023-05-08 · NOVALLIA
- Board meeting: 2023-01-31 · NOVALLIA
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- Bank account: BE82 3632 2734 1768 · NOVALLIA
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- Act object: Augmentation de capital par apport en numéraire et modifications des statuts · NOVALLIA
- Publication: 2022-08-08 · NOVALLIA
- General meeting: 2022-07-28 · NOVALLIA
- Approval · NOVALLIA
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- Capital: amount: 178865960.23, currency: EUR, category_A: 649, category_B: 3389, total_shares: 4038 · NOVALLIA
- Statute amendment: Article 5 des statuts modifié · NOVALLIA
- Power of attorney: Pouvoirs à deux administrateurs aux fins d'exécuter les décisions prises · Deux administrateurs
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- Publication: 2022-03-29 · NOVALLIA
- Filing: 2022-03-21 · NOVALLIA
- General meeting: 2022-03-07 · NOVALLIA
- Approval · NOVALLIA
- Capital increase: after: 158.320.122,50, delta: 10.500.000,00, amount: 158320122.5, before: 147.820.122,50, currency: EUR, new_shares: 249 · NOVALLIA
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"quote": "versement pr\u00E9alable de dix millions cing cent mille euros (10.500.000,00.- \u20AC) au compte num\u00E9ro BE84 3632 1987 1859 au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque ING",
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{
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}31-01-2022 Act object · General meeting · Auditor appointment · Officer resignation
- Act object: Nomination/démission · NOVALLIA
- Publication: 2022-01-31 · NOVALLIA
- Filing: 2022-01-21 · NOVALLIA
- General meeting: 2021-06-02 · NOVALLIA
- Auditor appointment: term: 3 ans · TKS Audit
- Officer resignation · Dominique HERMANS-JACQUET
Technical details
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}22-03-2021 Act object · General meeting · Capital increase · Bank account
- Act object: Augmentation de capital par apport en numéraire et modifications des statuts · NOVALLIA
- Publication: 22/03/2021 · NOVALLIA
- General meeting: 04/03/2021 · NOVALLIA
- Capital increase: after: 147.820.122,50 €, delta: 35.000.000,00 €, amount: 147820122.5, before: 112.820.122,50 €, currency: EUR, new_shares: 805 · NOVALLIA
- Bank account: BE45 0018 9979 2789 · NOVALLIA
- Capital: amount: 147820122.5, shares: 3301, currency: EUR · NOVALLIA
- Statute amendment: Modification des articles 24, 25 et 26 des statuts suite au Code des Sociétés et des Associations · NOVALLIA
- Power of attorney: Pouvoirs donnés à deux administrateurs aux fins d'exécuter les décisions prises · Deux administrateurs (non nommés)
- Preemptive rights waiver: Renonciation expresse et irrévocable au droit de préférence pour l'augmentation de capital en numéraire · SOWALFIN
- Share distribution: category_A: 649, category_B: 2652 · NOVALLIA
Technical details
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}10-04-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · NOVALLIA
- Publication: 10/04/2020 · NOVALLIA
- Filing: 08-04-2020 · NOVALLIA
- Notarial deed: 11/03/2020 · NOVALLIA
- General meeting: 11/03/2020 · NOVALLIA
- Capital increase: after: 112.820.122,50 €, delta: 500.000,00 €, amount: 112820122.5, before: 112.320.122,50 €, category: B, currency: EUR, shares_issued: 11 · NOVALLIA
- Share issue: count: 11, price: 500.000,00 €, category: B · NOVALLIA
- Bank account: bank: Banque (On omet), date: 19/02/2020 · NOVALLIA
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations (Articles 2, 7, 15, 16, 22, 25, 26, 31, 34) · NOVALLIA
- Capital: amount: 112820122.5, currency: EUR, total_shares: 2496, category_A_shares: 649, category_B_shares: 1847 · NOVALLIA
- Preemptive rights waiver: Renonciation irrévocable et intégrale au droit de préférence au profit de la Région Wallonne, souscripteur à l'augmentation de capital en numéraire · SOWALFIN
- Company contact: email: info@novallia.be, website: www.novallia.be · NOVALLIA
- Shareholding · NOVALLIA
- Filing: date: 17/03/2020, office: Bureau Sécurité Juridique de Liège UN, ACP (5) Vol 00000 Fol 0000 Case 0003286 · NOVALLIA
Technical details
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{
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},
{
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"value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (Articles 2, 7, 15, 16, 22, 25, 26, 31, 34)",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 cent douze millions huit cent vingt mille cent vingt-deux euros et cinquante cents (112.820.122,50 \u20AC). Il est repr\u00E9sent\u00E9 par deux mille quatre cent nonante-six (2.496) actions sans d\u00E9signation de valeur nominale... Les deux mille quatre cent nonante-six (2.496) actions sont r\u00E9parties en six cent quarante-neuf (649) actions de cat\u00E9gorie A et mille huit cent quarante-sept (1.847) actions de cat\u00E9gorie B.",
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"amount": 112820122.5,
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},
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}
},
{
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"quote": "la SOWALFIN plus amplement pr\u00E9-qualifi\u00E9e et repr\u00E9sent\u00E9e comme dit ci-avant, apr\u00E8s que lecture lui ait \u00E9t\u00E9 donn\u00E9e des articles 7:190 et suivants du Code des soci\u00E9t\u00E9s et des associations, se d\u00E9clare parfaitement inform\u00E9e tant sur les conditions de l\u0027augmentation de capital que sur ses cons\u00E9quences sur ses droits patrimoniaux et sociaux, et renoncer irr\u00E9vocablement et int\u00E9gralement au droit de pr\u00E9f\u00E9rence conform\u00E9ment \u00E0 l\u0027article 7:192 second alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, au profit de la R\u00E9gion Wallonne, souscripteur \u00E0 l\u0027augmentation de capital en num\u00E9raire propos\u00E9e ci-apr\u00E8s.",
"value": "Renonciation irr\u00E9vocable et int\u00E9grale au droit de pr\u00E9f\u00E9rence au profit de la R\u00E9gion Wallonne, souscripteur \u00E0 l\u0027augmentation de capital en num\u00E9raire",
"object": "e3",
"subject": "e2"
},
{
"type": "company_contact",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est : www.novallia.be. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9 est : info@novallia.be",
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},
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},
{
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"quote": "Les actions de cat\u00E9gorie A sont souscrites et d\u00E9tenues par la S.A. SOWALFIN. Les actions de cat\u00E9gorie B sont souscrites et d\u00E9tenues par la R\u00E9gion wallonne pour laquelle la SA SOWALFIN agit en mission d\u00E9l\u00E9gu\u00E9e.",
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}
},
"object": null,
"subject": "e1"
},
{
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"quote": "enregistr\u00E9 le 17 mars suivant au Bureau S\u00E9curit\u00E9 Juridique de Li\u00E8ge UN, ACP (5) Vol 00000 Fol 0000 Case 0003286",
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]
}12-12-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · NOVALLIA
- Publication: 2019-12-12 · NOVALLIA
- Filing: 2019-12-10 · NOVALLIA
- Notarial deed: 2019-10-03 · NOVALLIA
- General meeting: 2019-10-03 · NOVALLIA
- Capital increase: after: 112.320.122,50 €, delta: 4.264.000,00 €, amount: 112320122.5, before: 108.056.122,50 €, currency: EUR, subscriber: e3, share_class: B, shares_issued: 97, price_per_share: 43.958,76 € · NOVALLIA
- Share issue: class: B, count: 97, price: 43.958,76 € · NOVALLIA
- Bank account: bank: Banque ING, iban: BE40 3631 9116 9963 · NOVALLIA
- Capital: amount: 112320122.5, currency: EUR, total_shares: 2485, class_A_shares: 649, class_B_shares: 1836 · NOVALLIA
- Statute amendment: Coordination des statuts (Article 5) · NOVALLIA
- Share ownership: note: souscrites et détenues par la SA SOWALFIN, class: A, count: 649 · NOVALLIA
- Share ownership: note: souscrites et détenues par la Région wallonne pour laquelle la SA SOWALFIN agit en mission déléguée, class: B, count: 1836 · NOVALLIA
- Filing: 2019-10-11 · NOVALLIA
Technical details
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{
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"quote": "pr\u00E9alablement \u00E0 la pr\u00E9sente assembl\u00E9e \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque ING sous le num\u00E9ro IBAN BE40 3631 9116 9963",
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}15-07-2019 Act object · General meeting · Auditor appointment · Officer appointment
- Act object: Nominations · NOVALLIA
- Publication: 2019-07-15 · NOVALLIA
- General meeting: 2019-06-05 · NOVALLIA
- Auditor appointment: role: commissaire réviseur, term: 3 ans · cabinet Jacquet-Hermans
- Officer appointment: role: administrateur, start_date: 2019-06-05 · Laurence GLAUTIER
- Filing representative: Administrateur · Jean-Pierre DI BARTOLOMEO
- Filing representative: Directrice générale · Anne VEREECKE
Technical details
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{
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}17-05-2019 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · NOVALLIA
- Publication: 2019-05-17 · NOVALLIA
- Filing: 2019-05-15 · NOVALLIA
- Notarial deed: 2019-03-01 · NOVALLIA
- General meeting: 2019-03-01 · NOVALLIA
- Capital increase: after: 108.056.122,50 €, delta: 9.321.455,00 €, amount: 108056122.5, before: 98.734.667,50 €, currency: EUR, new_shares: 211, price_per_share: 44.177,51 € · NOVALLIA
- Bank account: BE97 3631 8460 1649 · NOVALLIA
- Capital: amount: 108056122.5, shares: 2388, currency: EUR · NOVALLIA
- Officer resignation: role: administrateur · LIEBIN Bernard
- Officer resignation: role: administrateur · VEREECKE Anne
- Officer discharge · LIEBIN Bernard
- Officer discharge · VEREECKE Anne
- Officer appointment: role: administrateur, end_date: 2023 · ADAMS Karl
- Preemptive right waiver: irrevocable waiver of pre-emptive right and statutory deadline · SOWALFIN
- Share categories: total_shares: 2388 · NOVALLIA
- Deposit certificate: 2019-02-15 · NOVALLIA
Technical details
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{
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{
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{
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{
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{
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}15-03-2019 Act object · Board meeting · Officer resignation · Power of attorney
- Act object: Démission/nomination/gestion journalière/délégation de pouvoir · NOVALLIA
- Publication: 2019-03-15 · NOVALLIA
- Board meeting: 2018-12-12 · NOVALLIA
- Officer resignation: date: 2018-12-12, role: administratrice déléguée · Anne VEREECKE
- Power of attorney: role: mandataire spécial, scope: passer et signer valablement, au nom et pour le compte de la société NOVALLIA S.A., en agissant conjointement avec un administrateur de ladite société, les lettres d'accord ainsi que les conventions de financement... les actes authentiques... les procurations... en exécution des décisions de financement prises par le Comité d'investissement, end_date: prochain renouvellement du Conseil d'administration, start_date: 2018-12-12 · Anne VEREECKE
- Board meeting: 2019-01-28 · NOVALLIA
- Officer appointment: role: Administrateur, end_date: 2023-06-06, start_date: 2019-01-28 · Karl ADAMS
- Board meeting: 2019-02-13 · NOVALLIA
- Officer resignation: date: 2018-12-31, role: administrateur · Bernard LIEBIN
Technical details
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- Act object: Démissions · NOVALLIA
- Publication: 2018-11-30 · NOVALLIA
- Filing: 2018-11-23 · NOVALLIA
- General meeting: 2018-06-06 · NOVALLIA
- Officer resignation: role: administrateur, end_date: 2017-06-07 · Bernard JEHIN
- Officer resignation: role: administrateur, end_date: 2018-05-14 · David BASTIN
- Act date: 2018-11-06 · NOVALLIA
Technical details
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}13-11-2018 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · NOVALLIA
- Publication: 2018-11-13 · NOVALLIA
- Filing: 2018-11-09 · NOVALLIA
- Notarial deed: 2018-11-08 · NOVALLIA
- General meeting: 2018-11-08 · NOVALLIA
- Capital increase: after: 98.734.667,50 €, delta: 2.000.000,00 €, amount: 98734667.5, before: 96.734.667,50 €, currency: EUR, new_shares: 45, price_per_share: 44.444,44 € · NOVALLIA
- Bank account: bank: ING, deposit_date: 2018-10-31 · NOVALLIA
- Capital: amount: 98734667.5, shares: 2177, currency: EUR · NOVALLIA
- Statute amendment: Suppression de l'article 13 des statuts · NOVALLIA
- Statute amendment: Modification des articles 17bis, 18, 19, 28, 36 et 37 des statuts · NOVALLIA
- Statute amendment: Remplacement de l'article 10 par l'article 10 bis et suppression de l'article 10 bis · NOVALLIA
- Waiver of preemptive rights: irrevocable · SOWALFIN
- Share ownership: shares: 649, category: A · SOWALFIN
- Share ownership: shares: 1528, category: B, delegated_mission_by: e2 · Région Wallonne
Technical details
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS · NOVALLIA
- Publication: 2018-06-21 · NOVALLIA
- Filing: 2018-06-19 · NOVALLIA
- Notarial deed: 2018-06-06 · NOVALLIA
- General meeting: 2018-06-06 · NOVALLIA
- Statute amendment: Modification de l'article 10 et insertion de l'article 10bis concernant la composition du conseil d'administration · NOVALLIA
- Statute amendment: Modification des articles 12, 14 et 15 · NOVALLIA
- Statute amendment: Création d'un Comité d'audit et insertion de l'article 17bis · NOVALLIA
- Statute amendment: Modification de l'article 20 concernant le Comité d'investissement · NOVALLIA
- Officer resignation
- Officer discharge
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Jean-Pierre DI BARTOLOMEO
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Anne VEREECKE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Françoise DEMEUSE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Jean-Paul BASTIN
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Jacques DEFER
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2018-06-06 · Bernard LIEBIN
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}09-01-2018 Act object · Officer resignation
- Act object: Démission · NOVALLIA
- Publication: 2018-01-09 · NOVALLIA
- Filing: 2017-12-06 · NOVALLIA
- Officer resignation: date: 2017-11-09, role: Administrateur · Anne JANSSEN BENNYNCK
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}12-09-2017 Act object · Notarial deed · General meeting · Capital increase
- Act object: GENERALE EXTRAORDINAIRE ASSEMBLEE AUGMENTATION DE CAPITAL - RENONCIATION AU DROIT DE PREFERENCE- MODIFICATION DE L'OBJET SOCIAL- MODIFICATION DES ARTICLES 3,5 ET 20 DES STATUTS- POUVOIRS · NOVALLIA
- Publication: 2017-09-12 · NOVALLIA
- Filing: 2017-09-01 · NOVALLIA
- Notarial deed: 2017-07-27 · NOVALLIA
- General meeting: 2017-07-27 · NOVALLIA
- Capital increase: after: 96.734.667,50 €, delta: 46.734.667,50 €, amount: 96734667.5, before: 50.000.000,00 €, payment: 11.683.666,88 €, category: B, currency: EUR, new_shares: 1050 · NOVALLIA
- Share issue: count: 1050, category: B, subscribed_by: e3 · NOVALLIA
- Purpose change: NOVALLIA a pour objet de faciliter le financement, sous toutes ses formes, d'investissements ou d'autres besoins des entreprises wallonnes ou de contribuer directement ou indirectement à celui-ci, seule ou en collaboration avec tout tiers, en vue notamment de permettre auxdites entreprises de maintenir ou d'améliorer leur compétitivité, de favoriser leur croissance, de stimuler leurs initiatives de toutes natures y compris celles prises en matière d'innovation ou de réduction de l'empreinte carbone. · NOVALLIA
- Statute amendment: Modification de l'article 20 (Comité d'investissement) · NOVALLIA
- Preemptive right waiver: irrevocable waiver of pre-emptive right and statutory deadline · SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES
- Share ownership: total_shares: 2132 · NOVALLIA
- Statute amendment: Modification de l'article 5 (Capital social): capital fixé à 96.734.667,50 €, représenté par 2.132 actions sans désignation de valeur nominale, chacune représentant 1/2.132ème de l'avoir social, réparties en 649 actions de catégorie A et 1.483 actions de catégorie B · NOVALLIA
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}25-07-2014 Act object · Notarial deed · General meeting · Statute amendment
- Act object: I. ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE MODIFICATIONS AUX STATUTS · NOVALLIA
- Publication: 2014-07-25 · NOVALLIA
- Filing: 2014-07-15 · NOVALLIA
- Notarial deed: 2014-06-04 · NOVALLIA
- General meeting: 2014-06-04 · NOVALLIA
- Statute amendment: Modification des articles 10, 12 et 24 des statuts · NOVALLIA
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · BELLE Jean-Sébastien
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · VEREECKE Anne
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · DI BARTOLOMEO Jean-Pierre
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · LIEBIN Bernard
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · JEHIN Bernard
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · BUELEN Philippe
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · DEFER Jacques
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · JANSSEN-BENNNYNCK Anne
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · DAUGHERTY Marc
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · BASTIN David
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2014-06-04 · BIERIN Olivier
- Board meeting: 2014-06-04 · NOVALLIA
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2014-06-04 · BELLE Jean-Sébastien
- Officer appointment: role: Vice-Président du Conseil d'Administration, start_date: 2014-06-04 · BUELEN Philippe
- Officer appointment: role: Vice-Président du Conseil d'Administration, start_date: 2014-06-04 · DEFER Jacques
- General meeting: 2014-06-04 · NOVALLIA
- Statute amendment: Article 10: conseil composé de onze (11) membres nommés par l'assemblée générale, pour un terme de cinq ans au plus et en tout temps révocables; sept (7) administrateurs nommés sur présentation de la SOWALFIN; quatre (4) administrateurs nommés sur présentation du Gouvernement wallon · NOVALLIA
- Statute amendment: Article 12: le conseil élit parmi ses membres un (1) Président et deux (2) Vice-Présidents, sur proposition de la SOWALFIN · NOVALLIA
- Statute amendment: Article 24: l'assemblée générale annuelle se réunit de plein droit au siège social le premier mercredi du mois de juin à 11 heures 30 · NOVALLIA
- Capital: currency: EUR · NOVALLIA
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- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE AUGMENTATION DE CAPITAL -MISE EN CONCORDANCE DES STATUTS - NOMINATION · NOVALLIA
- Publication: 2014-01-15 · NOVALLIA
- Notarial deed: 2013-12-17 · NOVALLIA
- General meeting: 2013-12-17 · NOVALLIA
- Capital increase: after: 50.000.000,00 €, delta: 4.000.000,00 €, amount: 50000000.0, before: 46.000.000,00 €, currency: EUR, new_shares: 82 · NOVALLIA
- Bank account: bank: ING, number: 363-1283619-58, deposit_date: 2013-12-13 · NOVALLIA
- Capital: amount: 50000000.0, shares: 1082, currency: EUR · NOVALLIA
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire de deux mil quatorze, start_date: 2013-05-16 · BIERIN Olivier Anton Pabio
- Officer resignation: role: administrateur, end_date: 2013-05-16 · François DEQUESNES
- Power of attorney: SOWALFIN agit pour la Région Wallonne porteuse de la contribution FEDER · SOWALFIN
- Share book value: as_of: 2013-06-30, amount: 48.506,41 € · NOVALLIA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE AUGMENTATION DE CAPITAL -MISE EN CONCORDANCE DES STATUTS - NOMINATION",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE AUGMENTATION DE CAPITAL -MISE EN CONCORDANCE DES STATUTS - NOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2014-01-15",
"type": "publication",
"quote": "Belgisch Staatsblad - 15/01/2014 - Annexes du Moniteur belge",
"value": "2014-01-15",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-17",
"type": "notarial_deed",
"quote": "d\u0027un proc\u00E8s-verbal dress\u00E9 le dix-sept d\u00E9cembre deux mil treize par le notaire Ariane DENIS",
"value": "2013-12-17",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-17",
"type": "general_meeting",
"quote": "constatant les r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NOVALLIA",
"value": "2013-12-17",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre millions d\u0027euros (4.000.000,00 \u20AC) pour le porter de quarante-six millions d\u0027euros (46.000.000,00 \u20AC) \u00E0 cinquante millions d\u0027euros (50.000.000,00 \u20AC), par cr\u00E9ation de quatre-vingt-deux (82) actions nouvelles",
"value": {
"after": "50.000.000,00 \u20AC",
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"entity": "e3",
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}
},
{
"type": "bank_account",
"quote": "\u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING sous le num\u00E9ro 363-1283619-58 ainsi qu\u0027il r\u00E9sulte d\u0027une attestation de d\u00E9p\u00F4t en date du treize d\u00E9cembre deux mil treize",
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"deposit_date": "2013-12-13"
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"object": null,
"subject": "e1"
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{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 cinquante millions d\u0027euros (50.000.000,00 \u20AC). II est repr\u00E9sent\u00E9 par mille quatre-vingt-deux (1.082) actions sans d\u00E9signation de valeur nominale",
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"category_B": 433
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}
},
{
"date": "2013-05-16",
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"start_date": "2013-05-16"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "pour terminer le mandat de Monsieur Fran\u00E7ois DEQUESNES, \u00E0 compter du seize mai deux mil treize.",
"value": {
"role": "administrateur",
"end_date": "2013-05-16"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Les actions de cat\u00E9gorie B sont d\u00E9tenues par la R\u00E9gion Wallonne porteuse de la contribution FEDER, pour laquelle agit la sa SOWALFIN pr\u00E9cit\u00E9e.",
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"object": "e2",
"subject": "e3"
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{
"type": "share_book_value",
"quote": "le nombre d\u0027actions nouvelles \u00E0 \u00E9mettre, soit quatre-vingt-deux (82), a \u00E9t\u00E9 obtenu en divisant le montant de l\u0027augmentation de capital propos\u00E9e par la valeur comptable d\u0027une action, soit au trente juin deux mil treize, quarante-huit mille cinq cent six euros quarante et un cents (48.506,41 \u20AC)",
"value": {
"as_of": "2013-06-30",
"amount": "48.506,41 \u20AC"
},
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"subject": "e1"
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],
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"extractor": "verified-v1",
"ocr_chars": 6589,
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"seat": "avenue Maurice Destenay, 13 \u00E0 4000-LIEGE (Belgique)",
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},
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"address": "4000-LIEGE, boulevard d\u0027Avroy, 72 bte 061"
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{
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}| Legal nameFR | NOVALLIA |