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.
Overview
Overview
Official details
Source: KBO- Status
- Active since 24-04-2026 Normal situation
- Registered office
- 76 active companies are registered at this address 13 started in the 12 months before. Source: KBO register, as of 4 November 2026.
- Activity
- Renting and operating of own or leased non-residential real estate, excluding land NACE 68203
- Establishment units
- 2.395.485.175 1500 Halle, since 24-04-2026
- 2.395.641.464 7866 Lessines, since 01-10-2026
- Financial year end
- 31 March
- Peppol
- Reachable since 09-10-2026
Board and ownership
Financial position
No accounts filed yet
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
raises risk
raises risk · Young company
Founded in 2026, less than a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
Board & ownership
Directors
Directors
5 directors, no change since 2026
Board 5
Kris Castelein
Current
Director · appointed in the act of 28-04-2026 · also on the board of 73 other companies
Stefan Goethaert
Current
Director · appointed in the act of 28-04-2026 · Private limited company · also on the board of 22 other companies
VANBELLINGEN Peter
Current
Director · appointed in the act of 28-04-2026 · also on the board of 41 other companies
WILLEMYNS Jo
Current
Director · appointed in the act of 28-04-2026 · also on the board of 17 other companies
Michael Hamelryck
Current
Director (not named in the articles) · appointed in the act of 03-09-2026 · also on the board of 35 other companies
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 28-04-2026 · term of 3 financial years from 2026 · permanent representative: Eef NAESSENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-04-2026Owners and capital
Shareholders
Stated in the act
act of 25-08-2026 ↗
- Nirmana NV all shares · 100%
At incorporation
act of 28-04-2026 ↗
- Nirmana (BE 1031.283.511) 100 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 25-08-2026 Capital stated in the deed · €61,500 · 100 shares
- 28-04-2026 Incorporation · €61,500 · 100 shares
Mandate history
7 people, 6 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Kris Castelein |
|
| Stefan Goethaert |
|
| VANBELLINGEN Peter |
|
| WILLEMYNS Jo |
|
| Michael Hamelryck |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Stefaan Vandamme |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Één tiende van het kapitaal van de vennootschap, 5”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien er meerdere vereffenaars worden benoemd, besluit de algemene vergadering of zij alleen, gezamenlijk, dan wel als college de…”
Articles of association, deed of 28-04-2026 (in Dutch)
Network & group
Acquisitions and mergers
2 transactionsCompanies at the same address
75 other companies- CODEVCO XIX Registered office · since 2026 1018082405
- Codevco XXI Registered office · since 2026 1031283511
- Codevco XXIV Registered office · since 2026 1037275834
- Codevco XX Registered office · since 2026 1031286776
- WITEB 15 Registered office · since 2026 1036138756
- WITEB 16 Registered office · since 2026 1036138855
- WITEB 17 Registered office · since 2026 1036139053
- WITEB 11 Registered office · since 2026 1033708808
- WITEB 12 Registered office · since 2026 1033708313
- WITEB 13 Registered office · since 2026 1033708214
Connections & network
98 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AGRIPARTNERS
via Kris Castelein · Director
→
Ahara
via Michael Hamelryck and Kris Castelein
→
BAVINGSVELD
via Michael Hamelryck · Director (not named in the articles)
→
Show 94 more companies with a shared director
Bike Republic
via VANBELLINGEN Peter and Kris Castelein · Director
→
BIO-PLANET
via Kris Castelein · Director
→
BOTTLES
via Kris Castelein and WILLEMYNS Jo · Director
→
BUURTWINKELS OKAY
via Kris Castelein · Director
→
→
CODEVCO X
via Kris Castelein · Director
→
CODEVCO XVI
via Kris Castelein and WILLEMYNS Jo · Director
→
CODEVCO XVII
via Kris Castelein and WILLEMYNS Jo · Director
→
CODEVCO XVIII
via Kris Castelein and WILLEMYNS Jo · Director
→
Codevco XX
via VANBELLINGEN Peter, Michael Hamelryck and 2 others · Director
→
Codevco XXI
via VANBELLINGEN Peter, Michael Hamelryck and 2 others · Director
→
Codevco XXIV
via VANBELLINGEN Peter, Michael Hamelryck and 2 others
→
COLIM
via Michael Hamelryck and Kris Castelein · Director
→
COLRUYT CASH AND CARRY
via VANBELLINGEN Peter and Kris Castelein · Director
→
Colruyt Food Retail
via VANBELLINGEN Peter and Kris Castelein · Director
→
CoMarkt
via Kris Castelein and WILLEMYNS Jo · Director
→
DAVYTRANS
via Kris Castelein · Director
→
Delidis
via Kris Castelein · Director
→
DELITRAITEUR
via VANBELLINGEN Peter and Kris Castelein · Director
→
DISFRAIS
via VANBELLINGEN Peter and Kris Castelein · Director
→
DO Invest
via Kris Castelein · Director
→
→
FLEETCO
via Kris Castelein · Director
→
→
Holding De Prins
via Michael Hamelryck · Director (not named in the articles)
→
Immo Roelandt
via Kris Castelein and WILLEMYNS Jo · Eerste,niet statutair bestuurder
→
JIMS Expansion
via Kris Castelein · Class B director
→
→
→
NEWPHARMA GROUP
via Kris Castelein · Director
→
→
Okay City
via Kris Castelein · Director
→
Pegotrans
via Kris Castelein · Director
→
Pranelya
via VANBELLINGEN Peter, Michael Hamelryck and 2 others · Director (not named in the articles)
→
PUUR
via VANBELLINGEN Peter and Kris Castelein · Director
→
RETAIL PARTNERS COLRUYT GROUP
via Kris Castelein · Director
→
→
→
Smart Innovation
via VANBELLINGEN Peter and Kris Castelein · Director
→
SmartWithFood
via VANBELLINGEN Peter and Kris Castelein · Director
→
SOCIETE AGRICOLE de MEESTER
via Kris Castelein · Director
→
→
Supermarkt De Belie
via Kris Castelein · Director
→
USIMEX - INVEST
via VANBELLINGEN Peter and Kris Castelein · Director
→
→
VISIEBLE
via Michael Hamelryck · Director (not named in the articles)
→
VLEBA
via Kris Castelein · Director
→
Vlevico
via Kris Castelein · Director
→
WALCODIS
via Kris Castelein · Director
→
WITEB 15
via Kris Castelein · Director (not named in the articles)
→
WITEB 16
via Kris Castelein · Director (not named in the articles)
→
WITEB 17
via Kris Castelein · Director (not named in the articles)
→
→
→
→
YZOLAM
via Michael Hamelryck · Director (not named in the articles)
→
→
ZEEBOERDERIJ WESTDIEP
via Kris Castelein and WILLEMYNS Jo · Director
→
→
CGMI
via Kris Castelein · Director
former→
DIGITEAL
via Michael Hamelryck · Administrateur non exécutif
former→
DREAMLAND
via Kris Castelein · Director
former→
Eoly Energy
via Kris Castelein · Director
former→
RIVAN
via VANBELLINGEN Peter and Kris Castelein · Director
former→
Z+H2B
via Kris Castelein · Director
former→
Colruyt Group
Shared corporate director
→
DE PRINS RETAIL
Shared corporate director
→
Grama
Shared corporate director
→
LIRIA
Shared corporate director
→
Move to Happiness Nijlen
Shared corporate director
→
WITEB 10
Shared corporate director
→
WITEB 11
Shared corporate director
→
WITEB 12
Shared corporate director
→
WITEB 13
Shared corporate director
→
WITEB 14
Shared corporate director
→
WITEB 6
Shared corporate director
→
WITEB 7
Shared corporate director
→
WITEB 8
Shared corporate director
→
WITEB 9
Shared corporate director
→
Timeline
Acts, filings and financial milestones
2026
03-09
Gazette deed
Company renamed from Codevco XXV to Nirmana Logistics & ProductionResignation: Stefaan Vandamme (director) · Appointment: Michael Hamelryck (director) · Director discharge7 points ▸
Gazette deed
Company renamed from Codevco XXV to Nirmana Logistics & Production
Resignation: Stefaan Vandamme (director) · Appointment: Michael Hamelryck (director) · Director discharge7 points ▸
- 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, mentioned 2 times in the deed
25-08
Gazette deed
Demerger proposal: Colim NV splits off to CODEVCO XXV NVCapital · Shareholding · Incorporation40 points ▸
Gazette deed
Demerger proposal: Colim NV splits off to CODEVCO XXV NV
Capital · Shareholding · Incorporation40 points ▸
- Capital, €1,289,362,584.80, mentioned 2 times in the deed
- Nirmana NV holds all the shares, mentioned 2 times in the deed
- 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, mentioned 2 times in the deed
- 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)
- The act holds 28 more points.
28-04
Gazette deed
IncorporationStarting capital €61,500 · Appointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Permanent representatives: GOETHAERT Stefan and Eef NAESSENS · Founder13 points ▸
Gazette deed
Incorporation
Starting capital €61,500 · Appointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Permanent representatives: GOETHAERT Stefan and Eef NAESSENS · Founder13 points ▸
- 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
- The act holds 1 more point.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Nirmana Logistics & Production in Dutch
Abbreviation
Nirmana Log. & Prod. in Dutch
Former name
Codevco XXV until the act of 03-09-2026
Enterprise number
1037.276.032
Legal form
Public limited company
Status
Active, normale toestand
Founded
24-04-2026
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-04-2026 (in Dutch)Name clauseThe company operates under this name according to its articles.
Nirmana Logistics & Production
deed of 03-09-2026 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, 1500 Halle, Edingensesteenweg 196”
deed of 28-04-2026 (in Dutch)Registered office and establishments
Registered office
Edingensesteenweg 196, 1500 Halle, Belgium
Establishment units
Nirmana Logistics & Production, Edingensesteenweg 196, 1500 Halle since 24-04-2026 · unit number 2.395.485.175
DC Ollignies, Rue de la Verte Louche 1, 7866 Lessines since 01-10-2026 · unit number 2.395.641.464
Activities
NACEBEL 202568203
Renting and operating of own or leased non-residential real estate, excluding land main activity
Invoicing and payment
VAT number
BE 1037.276.032
Financial year and general meeting
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
deed of 28-04-2026 (in Dutch)First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-03-2027, first annual accounts due by 31-10-2027
deed of 28-04-2026Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of September at 10:30
deed of 28-04-2026 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is, 1”
deed of 28-04-2026 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
3.1 ha
Building footprint
9,052 m²
Building volume
146,100 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23027F0207/00V000 | Flanders | 3.1 ha | 1 · 9,052 m² | 27.2 m · 6 |