MATERIA NOVA
La probabilité de faillite calculée de MATERIA NOVA sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 20 |
| Sites | 5 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00249580 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00275624 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00262136 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20221117 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-30500238 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36200215 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-29000018 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46200324 |
| 31-12-2016 | verkort | 07-07-2017 | 2017-29400104 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-29400060 |
-
Benjamine BelloncleAdministrateurActe Moniteur 25100204 (05-08-2025)Actif05-08-2025 → auj.
-
Jean CRAHAYAdministrateurActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
-
LL CONSULTING srlPersonne moraleAdministrateur déléguéActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
-
Luc, Emile LANGERAdministrateur déléguéActe Moniteur 24133121 (12-09-2024)Actif12-09-2024 → auj.
2 événements
- 12-09-2024 Démission· Administrateur
- 12-09-2024 Nommé· Administrateur délégué
-
Luc LANGERAdministrateurActe Moniteur 23126979 (04-10-2023)Actif04-10-2023 → auj.
-
Laurence DENISAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
Afficher 14 autres dirigeants en fonction
-
Marc VAN DEN NESTECo président du conseil d'administrationActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Michel BEGUINAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Patrick DI STEFANOAdministrateurActe Moniteur 22115157 (28-09-2022)Actif28-09-2022 → auj.
-
Bernard ROUSSEAUXAuditorActe Moniteur 20105553 (11-09-2020)Actif11-09-2020 → auj.
-
Anne GOLDBERGAdministrateurActe Moniteur 22115157 (28-09-2022)Actif25-07-2019 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Jean-Christophe BOGAERTAdministrateurActe Moniteur 22115157 (28-09-2022)Actif25-07-2019 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Lazzaroni, RobertoAdministrateurActe Moniteur 21038246 (25-03-2021)Actif25-07-2019 → auj.
2 événements
- 25-03-2021 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Snyders, RonyAdministrateurActe Moniteur 21038246 (25-03-2021)Actif25-07-2019 → auj.
2 événements
- 25-03-2021 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
-
Marie-Georges OLIVIERAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
2 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
-
Philippe METTENSAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
- 25-06-2018 Démission· Representative
-
Ruddy WATTIEZAdministrateurActe Moniteur 22115157 (28-09-2022)Actif21-12-2018 → auj.
4 événements
- 28-09-2022 Nommé· Administrateur
- 21-12-2018 Nommé· Administrateur
- 19-10-2018 Démission· Administrator
- 20-12-2016 Nommé· Administrateur
-
Philippe DUBOISCo président du conseil d'administrationActe Moniteur 22115157 (28-09-2022)Actif13-11-2018 → auj.
4 événements
- 28-09-2022 Nommé· Co président du conseil d'administration
- 10-07-2020 Nommé· Administrateur
- 13-11-2018 Nommé· Président du conseil d'administration
- 20-12-2016 Démission· Administrateur
-
Christine LEVEQUEAdministrateurActe Moniteur 22115157 (28-09-2022)Actif19-10-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 19-10-2018 Nommé· Administrator
-
Serge DEMOULINAdministrateurActe Moniteur 22115157 (28-09-2022)Actif19-10-2018 → auj.
3 événements
- 28-09-2022 Nommé· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 19-10-2018 Nommé· Administrator
Historique, non confirmé récemment (6)
-
Frédéric GroulardAdministrateurActe Moniteur 20078637 (10-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Bertrand HERRYAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 25-03-2021 Démission· Administrateur
- 25-07-2019 Nommé· Assemblée générale
- 22-02-2018 Nommé· Conseil d'administration
-
Luc LANGER-NISSAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Nicolas POULETAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 25-07-2019 Nommé· Assemblée générale
- 22-02-2018 Nommé· Conseil d'administration
-
Sylvain DESPREZAssemblée généraleActe Moniteur 19101743 (25-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés"AuditorActe Moniteur 15114687 (07-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
Representants permanents (8)
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Benjamin Benrub!Representant de ideaActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Paul AntoineRepresentant de idetaActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Renaud MoensRepresentant de igreteсActe Moniteur 16050161 (11-04-2016)Representant permanent11-04-2016 → auj.
-
Daniel DessillyRepresentant de l'ideaActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Marc DeboisRepresentant de igretесActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Pierre Van de WattyneRepresentant de l'ideтаActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
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René DelcourtRepresentant de belspoActe Moniteur 16050161 (11-04-2016)Representant permanent- → 11-04-2016
-
Yves ROGGEMANRepresentant l'université libre de bruxellesActe Moniteur 18036203 (22-02-2018)Representant permanent- → 22-02-2018
Anciens dirigeants (8)
-
Adriano PANEPINTOAdministrateurActe Moniteur 23126979 (04-10-2023)Ancien04-10-2023 → 05-08-2025
2 événements
- 05-08-2025 Démission· Administrateur
- 04-10-2023 Nommé· Administrateur
-
Calogero CONTIPrésident du conseil d'administrationActe Moniteur 18036203 (22-02-2018)Ancien22-02-2018 → 19-10-2018
2 événements
- 19-10-2018 Démission· Administrator
- 22-02-2018 Nommé· Président du conseil d'administration
-
Jacques CRAHAYAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Jean-Sébastien BELLEAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
-
Michel COULONAdministratorActe Moniteur 18154683 (19-10-2018)Ancien- → 19-10-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Bernard RousseauxActif Commissaire |
- | 04-10-2023 → auj. |
Afficher 1 commissaires précédents
| SCPRL "JOIRIS, ROUSSEAUX & Co" Commissaire remplacé par Bernard Rousseaux en 2023 |
- | 17-05-2018 → 04-10-2023 |
| NACE primaire | Recherche-développement en autres sciences physiques et naturelles(72109) |
| Forme juridique | ASBL(017) |
| Date de constitution | 29-12-1999 |
| Status | Actif |
| Code postal | 7000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53404B0706/00R077 | Wallonie | 4,3 ha | 1 · 2 654 m² | 13,4 m · 2 ét. |
| 53402A0191/00Y002 | Wallonie | 8 887 m² | 1 · 1 668 m² | - |
| 51024A0444/00C003 | Wallonie | 7 079 m² | 1 · 1 090 m² | - |
| 53402A0191/00B009 | Wallonie | 6 602 m² | 1 · 1 872 m² | 9,8 m · 3 ét. |
| 53053D0236/00P007 | Wallonie | 275 m² | 1 · 51 m² | 8,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 34 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
05-08-2025 1 administrateur nommé, 1 démissionnaire
- Benjamine Belloncle, Bestuurder
- Adriano Panepinto, Bestuurder
Détails techniques
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}12-09-2024 3 administrateurs nommés, 1 démissionnaire
- Jean CRAHAY, Bestuurder
- Luc, Emile LANGER, Gedelegeerd bestuurder
- LL CONSULTING srl, Gedelegeerd bestuurder
- Luc, Emile LANGER, Bestuurder
Détails techniques
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Luc, Emile LANGER",
"address": null,
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},
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"subject_company": {
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"name_full": "MATERIA NOVA"
}
}12-01-2024 Modification des statuts
Détails techniques
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"object_change": {
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"subject_company": {
"kbo": "0472.056.933",
"name_full": "MATERIA NOVA"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}04-10-2023 3 administrateurs nommés
- Luc LANGER, Bestuurder
- Adriano PANEPINTO, Bestuurder
- Bernard Rousseaux, Commissaire
Détails techniques
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"kind": "director_in",
"role": "administrateur",
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},
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"kind": "director_in",
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"name": "Adriano PANEPINTO",
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},
{
"kind": "director_in",
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}
}28-09-2022 12 administrateurs nommés
- Philippe DUBOIS, Co président du conseil d'administration
- Marc VAN DEN NESTE, Co président du conseil d'administration
- Marie-Georges OLIVIER, Bestuurder
- Laurence DENIS, Bestuurder
- Christine LEVEQUE, Bestuurder
- Anne GOLDBERG, Bestuurder
- Ruddy WATTIEZ, Bestuurder
- Patrick DI STEFANO, Bestuurder
Détails techniques
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"events": [
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"kind": "director_in",
"role": "Co-Pr\u00E9sident du Conseil d\u0027Administration",
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Marie-Georges OLIVIER",
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},
{
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"person": {
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"name": "Laurence DENIS",
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christine LEVEQUE",
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},
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"person": {
"rrn": null,
"name": "Anne GOLDBERG",
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
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}
},
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"name": "Patrick DI STEFANO",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel BEGUIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe METTENS",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}01-12-2021 Changement au sein de l'organe d'administration
Détails techniques
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}25-03-2021 2 administrateurs nommés, 1 démissionnaire
- Snyders, Rony, Bestuurder
- Lazzaroni, Roberto, Bestuurder
- Herry, Bertrand, Bestuurder
Détails techniques
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{
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}11-09-2020 Bernard ROUSSEAUX nommé auditor
- Bernard ROUSSEAUX, Auditor
Détails techniques
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}10-07-2020 2 administrateurs nommés
- Frédéric Groulard, Bestuurder
- Philippe Dubois, Bestuurder
Détails techniques
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}25-07-2019 10 administrateurs nommés
- Christine LEVEQUE, Assemblée générale
- Serge DEMOULIN, Assemblée générale
- Luc LANGER-NISS, Assemblée générale
- Sylvain DESPREZ, Assemblée générale
- Jean-Christophe BOGAERT, Assemblée générale
- Roberto LAZZARONI, Assemblée générale
- Rony SNYDERS, Assemblée générale
- Bertrand HERRY, Assemblée générale
Détails techniques
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"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
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},
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Roberto LAZZARONI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Rony SNYDERS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Bertrand HERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Anne GOLDBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Nicolas POULET",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "MATERIA NOVA, asbl"
}
}18-07-2019 Modification des statuts
Détails techniques
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}11-10-2004 Modification des statuts
Détails techniques
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}| Dénomination légaleFR | MATERIA NOVA |