Novoto
The computed 12-month bankruptcy probability of Novoto is 1.0% (low). The company has been active since 2003 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 | 23 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 11 |
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 | volledig | 24-06-2025 | 2025-00172109 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00281448 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00393017 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20385326 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37000218 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26500076 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-28500533 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19800221 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26300489 |
| 30-09-2015 | verkort | 05-02-2016 | 2016-04000500 |
-
Benoit CATELINDagelijkse bestuurderState Gazette act 24097671 (28-06-2024)Current28-06-2024 → present
-
Antoine de HARLEZDagelijkse bestuurderState Gazette act 24097671 (28-06-2024)Current08-03-2024 → present
2 events
- 28-06-2024 Appointed· Dagelijkse bestuurder
- 08-03-2024 Appointed· Director
-
SAAEM LUXEMBOURG SARLLegal entityDirectorState Gazette act 24042089 (08-03-2024)Current08-03-2024 → present
-
HUYGHE BARTDirectorState Gazette act 23140383 (06-11-2023)Current18-02-2016 → present
6 events
- 28-06-2024 Resigned· Dagelijkse bestuurder
- 08-03-2024 Resigned· Director
- 06-11-2023 Appointed· Director
- 29-07-2020 Resigned· Director
- 18-02-2016 Appointed· Director
- 18-02-2016 Appointed· Afgevaardigd bestuurder
Historic, not recently confirmed (2)
-
Monseré KarenDirectorState Gazette act 20087219 (29-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Vanneste Jean-PhilippeDirectorState Gazette act 15058615 (22-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-02-2016 Resigned· Director
- 22-04-2015 Appointed· Director
Permanent representatives (1)
-
Benoit CATELINVertegenwoordiger van saaem luxembourg sarlState Gazette act 24042089 (08-03-2024)Permanent representative08-03-2024 → present
Former directors (4)
-
HUMON BVBALegal entityDagelijkse bestuurderState Gazette act 24097671 (28-06-2024)Former- → 28-06-2024
2 events
- 28-06-2024 Resigned· Dagelijkse bestuurder
- 08-03-2024 Resigned· Director
-
Gaëtan Paul Nicolas VANNESTEDirectorState Gazette act 16026187 (18-02-2016)Former- → 18-02-2016
-
Jean-Pierre Jérôme Maurice VANNESTEDirectorState Gazette act 16026187 (18-02-2016)Former- → 18-02-2016
-
Paul Philippe Leon VANNESTEDirectorState Gazette act 16026187 (18-02-2016)Former- → 18-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV RSM INTERAUDITCurrent Statutory auditor |
- | 16-01-2025 → present |
Show 2 earlier auditors
| Auditas Bedrijfsrevisoren BV Statutory auditor |
- | - → 16-01-2025 |
| Sven Vansteelant Statutory auditor succeeded by BV RSM INTERAUDIT in 2025 |
- | 29-07-2020 → 16-01-2025 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-2003 |
| Status | Active |
| Postal code | 8830 |
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. |
|---|---|---|---|---|
| 33302A0117/00E000 | Flanders | 1.3 ha | 1 · 3,128 m² | 12.3 m · 2 fl. |
| 36005B0519/00D002 | Flanders | 3,649 m² | 1 · 1,668 m² | 8.4 m · 2 fl. |
| 34353A1188/00S005 | Flanders | 3,561 m² | - | - |
| 44037A1194/00Y000 | Flanders | 217 m² | 1 · 934 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2025 1 director appointed, 1 resigning
- BV RSM INTERAUDIT, Commissaris
- Auditas Bedrijfsrevisoren BV, Commissaris
Technical details
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"name": "Auditas Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "Novoto"
}
}04-11-2024 Articles of association amended
Technical details
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"name_change": {
"new": "Novoto",
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"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "NOVOTO ROESELARE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-06-2024 2 directors appointed, 2 resigning
- Benoit CATELIN, Dagelijkse bestuurder
- Antoine de HARLEZ, Dagelijkse bestuurder
- Bart HUYGHE, Dagelijkse bestuurder
- HUMON BVBA, Dagelijkse bestuurder
Technical details
{
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"name": "HUMON BVBA",
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},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Benoit CATELIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Antoine de HARLEZ",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO ROESELARE"
}
}08-03-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}06-11-2023 2 directors appointed
- HUYGHE BART, Bestuurder
- Sven Vansteelant, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUYGHE BART",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sven Vansteelant",
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"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO"
}
}29-07-2020 2 directors appointed, 1 resigning
- Monseré Karen, Bestuurder
- Sven Vansteelant, Commissaris
- Huyghe Bart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huyghe Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monser\u00E9 Karen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO ROESELARE"
}
}05-03-2019 Registered office moved within Hooglede
- Bruggesteenweg 261, 8830 Hooglede → Bruggesteenweg 281 te 8830 Hooglede
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruggesteenweg 281 te 8830 Hooglede",
"city": "Hooglede",
"region": "vlaams_gewest",
"street": "Bruggesteenweg",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "281",
"locality_suffix": null
},
"old_address": {
"raw": "Bruggesteenweg 261, 8830 Hooglede",
"city": "Hooglede",
"region": "vlaams_gewest",
"street": "Bruggesteenweg",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "261",
"locality_suffix": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Met de beslissing van de Raad van Bestuur van 5 december 2018 wordt de zetel van de vennootschap verplaatst van Bruggesteenweg 261, 8830 Hooglede naar Bruggesteenweg 281 te 8830 Hooglede. En dit vanaf 10 december 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "HUMON BVBA",
"firm_city": null,
"firm_name": "HUMON BVBA",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-05",
"filing_date": "2019-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO ROESELARE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0859.637.358",
"org_name": "HUMON BVBA",
"person_name": null,
"org_rep_person_name": "Huyghe Bart",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de Raad van Bestuur van 5 december 2018",
"Kopie van de notari\u00EBle akte"
]
}13-10-2016 Articles of association amended
Technical details
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"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO ROESELARE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}18-02-2016 2 directors appointed, 4 resigning
- Bart HUYGHE, Bestuurder
- Bart HUYGHE, Afgevaardigd bestuurder
- Jean-Pierre Jérôme Maurice VANNESTE, Bestuurder
- Paul Philippe Leon VANNESTE, Bestuurder
- Gaëtan Paul Nicolas VANNESTE, Bestuurder
- Jean-Philippe VANNESTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart HUYGHE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart HUYGHE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre J\u00E9r\u00F4me Maurice VANNESTE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Philippe Leon VANNESTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Paul Nicolas VANNESTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe VANNESTE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "HUMON",
"_kbo_extracted_mismatch": "0835.196.229"
}
}06-05-2015 Registered office moved from Gits to Hooglede
- Bruggesteenweg 147d, 8830 Gits, België → Bruggesteenweg 261, 8830 Hooglede
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruggesteenweg 261, 8830 Hooglede",
"city": "Hooglede",
"region": "vlaams_gewest",
"street": "Bruggesteenweg",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "261",
"locality_suffix": null
},
"old_address": {
"raw": "Bruggesteenweg 147d, 8830 Gits, Belgi\u00EB",
"city": "Gits",
"region": "vlaams_gewest",
"street": "Bruggesteenweg",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "147d",
"locality_suffix": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Er wordt akte genomen van de hernummering van de Bruggesteenweg door de gemeente Hooglede waardoor de maatschappelijke zetel verplaatst wordt naar Bruggesteenweg 261 te 8830 Hooglede.",
"region_changed": false,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "dr. Vanneste Jean-Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-01-01",
"act_kind_objet": "Onderwerp akte: Hernummering door de gemeente"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0859.637.358",
"name_full": "NOVOTO ROESELARE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanneste Jean-Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Kopie van de akte van de notaris",
"Bewijs van de gemeentelijke hernummering"
]
}22-04-2015 Vanneste Jean-Philippe appointed as director
- Vanneste Jean-Philippe, Bestuurder
Technical details
{
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],
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"subject_company": {
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}
}| Legal nameNL | Novoto |