NOVIAT
The computed 12-month bankruptcy probability of NOVIAT is 0.2% (very low). 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 | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-05-2025 | 2025-00090165 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00177302 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00150965 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20092003 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58100169 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-67600151 |
| 31-12-2018 | verkort | 07-07-2019 | 2019-29400383 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-40200220 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-36700248 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-30100112 |
-
Benjamin HenquetDirectorState Gazette act 24113525 (26-07-2024)Current05-04-2024 → present
Permanent representatives (4)
-
AttOraLegal entityPermanent representative· perm. rep.: De Meyer, Luc Edgard NadineState Gazette act 23302620 (09-01-2023)Permanent representative09-01-2023 → present
-
AXISSLegal entityPermanent representative· perm. rep.: Pirenne, Marc Guy Marcel Félix RenéState Gazette act 23302620 (09-01-2023)Permanent representative09-01-2023 → present
-
Binary EnthusiastLegal entityPermanent representative· perm. rep.: Didderen, Jérémy Michel Hubert FrançoisState Gazette act 23302620 (09-01-2023)Permanent representative09-01-2023 → present
-
BV AXISSLegal entityPermanent representative· perm. rep.: Marc PirenneState Gazette act 24113525 (26-07-2024)Permanent representative- → 05-04-2024
Former directors (2)
-
BV Binary EnthusiastLegal entityDirectorState Gazette act 24125174 (26-08-2024)Former- → 31-05-2024
-
BV AXISSLegal entityDirectorState Gazette act 24113525 (26-07-2024)Former- → 05-04-2024
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 13-11-2009 |
| Status | Active |
| Postal code | 4600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62065B0556/00E002 | Wallonia | 1,379 m² | 1 · 116 m² | 9.4 m · 2 fl. |
| 24040A0030/00A002 | Flanders | 593 m² | 1 · 174 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-08-2024 1 director appointed, 1 resigning
- Tom Verstraeten, Dagelijks bestuur
- BV Binary Enthusiast, Bestuurder
Technical details
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Binary Enthusiast als niet-statutaire bestuurder, en dit met ingang op 31/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"via_org": {
"kbo": "0872.774.326",
"name": "NV @TheOffice",
"address": "2150 Borsbeek, De Robianostraat 118 b4",
"country": "BE",
"legal_form": "NV"
},
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV @TheOffice, rechtspersoon met zetel te 2150 Borsbeek, De Robianostraat 118 b4, RPR Antwerpen, gekend in de KBO onder nummer 0872.774.326, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acti",
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"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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{
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"profession": "bestuurder",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0872.774.326",
"name": "NV @TheOffice",
"address": "2150 Borsbeek, De Robianostraat 118 b4",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Tom Verstraeten, bestuurder van NV @TheOffice, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.512.013",
"name_full": "Noviat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0872.774.326",
"org_name": "NV @TheOffice",
"person_name": "Tom Verstraeten",
"org_rep_person_name": "Tom Verstraeten",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de gewone algemene vergadering dd. 31/05/2024"
],
"corrected_publication_numac": null
}26-07-2024 1 director appointed, 2 resigning
- Benjamin Henquet, Bestuurder
- BV AXISS, Bestuurder
- Marc Pirenne, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BV AXISS",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AXISS als niet-statutaire bestuurder, en dit met ingang op 05/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-05",
"evidence_quote": "Rechtspersoon BV AXISS heeft Marc Pirenne ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/04/2024.",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Henquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-05",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Benjamin Henquet als niet-statutaire bestuurder, en dit met ingang op 05/04/2024. Dit mandaat geldt voor een bepaalde duur van vier jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-26",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.512.013",
"name_full": "Noviat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0872.774.326",
"org_name": "NV @TheOffice",
"person_name": "Tom Verstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 05/04/2024"
],
"corrected_publication_numac": null
}09-01-2023 Capital increase of €20,000 to €220,000
- €200.000 → €220.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 220000.0,
"delta_eur": 20000.0,
"before_eur": 200000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
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"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-15"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0820.512.013",
"name_full": "NOVIAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 110,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 220000.0,
"voting_rights_per_share": 1.0
}
]
}| Legal nameNL | NOVIAT |