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Novaya Belgium

Public Limited Company Active

in

Registration No.
0437860275
Incorporation Date
1989-06-30
Company Type
Public Limited Company
Address
Belgium
Website
www.latexco.com/eu/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Novaya Belgium is a Public Limited Company registered in Belgium under 0437860275, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 30 June 1989 and lists its registered address as Belgium. 1 shareholder is on record for Novaya Belgium, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Novaya Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is HEVEBRA, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HEVEBRA 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

5

Four of the 5 officer records shown for Novaya Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Carole Maes, Patrick Maes, Erik Deporte and DEPORTE ERIK BVBA all serve as Director. The remaining 1 record shown (Remy Tack) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Novaya Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Carole Maes ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PM
Patrick Maes ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

ED
Erik Deporte ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DE
DEPORTE ERIK BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RT
Remy Tack RESIGNED

Appointed
2023-12-21
Resigned
2029-12-21
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Novaya Belgium has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Belgium, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Novaya Belgium
Belgium
Latexco U.S. Holdings, LLC+ subsidiaries
United StatesUS GA 0604657

LATEXCO NV
SpainES N0171202E

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Frequently Asked Questions

Who owns Novaya Belgium?

One shareholder is currently on record for Novaya Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is HEVEBRA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Novaya Belgium's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Novaya Belgium is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Novaya Belgium have on record?

1 shareholder is shown on record for Novaya Belgium.

What is Novaya Belgium's company registration number?

Novaya Belgium's registration number is 0437860275, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Novaya Belgium still an active company?

Novaya Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Novaya Belgium incorporated?

Novaya Belgium was incorporated on 30 June 1989, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Novaya Belgium's registered address?

The registered address on file for Novaya Belgium is Belgium.

What legal structure is Novaya Belgium registered as?

Novaya Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Novaya Belgium?

Four of the 5 officer records shown for Novaya Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Carole Maes, Patrick Maes, Erik Deporte and DEPORTE ERIK BVBA all serve as Director. The remaining 1 record shown (Remy Tack) is a former appointment that has since been resigned. Management authority at Novaya Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Novaya Belgium have a parent company or subsidiaries?

Novaya Belgium has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Belgium, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Novaya Belgium's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Novaya Belgium's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Novaya Belgium's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Novaya Belgium's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 28 September 2026.

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