NOVACITY
La probabilité de faillite calculée de NOVACITY sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Sites | 1 |
| Publications | 2 |
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 | volledig | 29-09-2025 | 2025-00518295 |
| 31-12-2023 | volledig | 09-11-2024 | 2024-00532038 |
| 31-12-2022 | volledig | 25-10-2023 | 2023-00491682 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20371880 |
| 31-12-2020 | volledig | 01-11-2021 | 2021-76000082 |
| 31-12-2019 | volledig | 02-10-2020 | 2020-58300464 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62300491 |
| 31-12-2017 | volledig | 04-09-2018 | 2018-62200451 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39600411 |
| 31-12-2015 | volledig | 30-07-2016 | 2016-39100458 |
Anciens dirigeants (3)
-
LIXI NicolasAdministrateurActe Moniteur 24303225 (03-01-2024)Ancien- → 03-01-2024
-
PECRIAUX SophieAdministrateurActe Moniteur 24303225 (03-01-2024)Ancien- → 03-01-2024
-
PELAMOURGUES KarineAdministrateurActe Moniteur 24303225 (03-01-2024)Ancien- → 03-01-2024
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-2004 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21444B0129/00S005 | Bruxelles | 277 m² | - | - |
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 10 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.
23-12-2024 Transfert du siège social de Uccle à Ixelles
- Avenue Winston Churchill, 239 - 1180 Uccle → Avenue de la Folle Chanson, 19 à 1050 ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Folle Chanson, 19 \u00E0 1050 ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Folle Chanson",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill, 239 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": "absolute",
"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": "2024-12-23",
"filing_date": "2024-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-10-14",
"unanimous": true
},
"subject_company": {
"kbo": "0870.774.938",
"name_full": "NOVACITY",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.868.727",
"org_name": "C.V.V. CONSULTANCE",
"person_name": null,
"org_rep_person_name": "Christophe VAN VELTHEM",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgis gisch Staatsblad - 23/12/2024 - Annexes du Moniteur belge"
]
}03-01-2024 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- PECRIAUX Sophie, Dagelijks bestuur
- LIXI Nicolas, Bestuurder
- PECRIAUX Sophie, Bestuurder
- PELAMOURGUES Karine, Bestuurder
- LIXI Nicolas, Bestuurder
- PECRIAUX Sophie, Bestuurder
- PELAMOURGUES Karine, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIXI Nicolas",
"address": "75011 Paris (France), 166 Boulevard Voltaire",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PECRIAUX Sophie",
"address": "1180 Uccle, Boulevard Winston Churchill, 239",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELAMOURGUES Karine",
"address": "75007 Paris (France), Boulevard de Grenelle, 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIXI Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PECRIAUX Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELAMOURGUES Karine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PECRIAUX Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.774.938",
"name_full": "NOVACITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | NOVACITY |