Nirmana Logistics & Production
Active Risk: not assessedSummary
Nirmana Logistics & Production is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
History
Acts, filings and financial milestones
2026
03-09
Gazette deed
Resignation: Stefaan Vandamme (director)Appointment: Michael Hamelryck (director) · Name change · Director discharge7 facts ▸
Gazette deed
Resignation: Stefaan Vandamme (director)
Appointment: Michael Hamelryck (director) · Name change · Director discharge7 facts ▸
- General meeting, 24-08-2026
- Name change, Nirmana Logistics & Production
- Director resignation, Stefaan Vandamme (director)
- Director discharge, Stefaan Vandamme
- Director appointment, Michael Hamelryck (director (not named in the articles))
- Declaration, “bestuursverbod, niet onderworpen in België noch in het buitenland” (deed in Dutch)
- Power of attorney (2 times)
25-08
Gazette deed
RestructuringCapital · Shareholding · Incorporation39 facts ▸
Gazette deed
Restructuring
Capital · Shareholding · Incorporation39 facts ▸
- Capital, €1,289,362,584.80 (2 times)
- Shareholding, 100 (3 times)
- Incorporation, 23-04-2026
- Name clause, CODEVCo xxV
- Registered office clause, “1500 Halle,Edingensesteenweg 196” (deed in Dutch)
- Other provision, “inschrijving, rechtspersonenregister te Brussel,Nederlandstalige afdeling” (deed in Dutch)
- Capital, €61,500 (2 times)
- Other provision, “splitsingsstaat per 2026-06-30 als bijlage 1, alle activa en passiva verbonden aan het onroerend goed dat (in hoofdzaak) behoort tot de categorie 'logistiek en…” (deed in Dutch)
- Other provision, 00u00, “waardering en definitieve vaststelling af te splitsen vermogen” (deed in Dutch)
- Other provision, “vaststellende akte en ruilverhouding, vaststellende akte te verlijden voor notaris van zodra de staat van actief en passief per 2026-09-30 van zowel de Overdrag…” (deed in Dutch)
- Other provision, “raad van bestuur van de Verkrijgende Vennootschap, verslag definitieve waarde en stabiliteit ruilverhouding” (deed in Dutch)
- Other provision, “geplande voorafgaande partiële splitsing naar Nirmana NV, tussentijdse staat van actief en passief per 2026-06-30” (deed in Dutch)
- +27 further facts in this act
28-04
Gazette deed
IncorporationAppointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Permanent representatives: GOETHAERT Stefan and Eef NAESSENS · Founder13 facts ▸
Gazette deed
Incorporation
Appointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Permanent representatives: GOETHAERT Stefan and Eef NAESSENS · Founder13 facts ▸
- Founder, Nirmana
- Incorporation, 23-04-2026
- Bank account, “BNP Paribas Fortis NV”, 23-04-2026 (deed in Dutch)
- Director appointment, Stefan Goethaert (director)
- Director appointment, WILLEMYNS Jo (director)
- Director appointment, CASTELEIN Kris (director)
- Director appointment, VANBELLINGEN Peter (director)
- Director appointment, VANDAMME Stefaan (director)
- Declaration, “de bestuurders, no management ban” (deed in Dutch)
- Permanent representative, GOETHAERT Stefan
- Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef NAESSENS
- +1 further fact in this act
Gazette deed
3 of 3 deeds read