INNOVATION ENGINEERING & CONSTRUCTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
full format · 28 days late
2025
30-10
Gazette deed
Reappointments: Tom Thijssen (director) and NIMBUS20 BV (director)Permanent representative: Johanna Coolen6 points ▸
Gazette deed
Reappointments: Tom Thijssen (director) and NIMBUS20 BV (director)
Permanent representative: Johanna Coolen6 points ▸
- General meeting, 31-07-2025
- Director reappointment, Tom Thijssen (director)
- Director reappointment, NIMBUS20 BV (director)
- Permanent representative, Johanna Coolen (representative)
- Board meeting, “onmiddellijk daarna, raad van bestuur” (deed in Dutch)
- Director reappointment, NIMBUS20 BV (managing director)
31-07
abbreviated format · on the deadline day
2024
01-08
Gazette deed
Resignation: Mars17 BV (director)Permanent representatives: Ludovicus Heemskerk and Johanna Coolen · Appointment: NIMBUS20 BV (director)7 points ▸
Gazette deed
Resignation: Mars17 BV (director)
Permanent representatives: Ludovicus Heemskerk and Johanna Coolen · Appointment: NIMBUS20 BV (director)7 points ▸
- General meeting, 26-03-2024
- Director resignation, Mars17 BV (director)
- Permanent representative, Ludovicus Heemskerk
- Director appointment, NIMBUS20 BV (director)
- Permanent representative, Johanna Coolen
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, NIMBUS20 BV (managing director)
16-05
abbreviated format · 76 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €341,075 ▲25.3%
The operating result of €468,473 and the net result of €341,075 are both a record.
31-08
abbreviated format · 31 days late
2022
25-08
Gazette deed
Reappointments: Tom Thijsen (director) and Mars17 BV (director)Permanent representative: Ludovicus Heemskerk4 points ▸
Gazette deed
Reappointments: Tom Thijsen (director) and Mars17 BV (director)
Permanent representative: Ludovicus Heemskerk4 points ▸
- General meeting, 03-06-2022
- Director reappointment, Tom Thijsen (director)
- Director reappointment, Mars17 BV (director)
- Permanent representative, Ludovicus Heemskerk
23-08
abbreviated format · 23 days late
2021
16-07
abbreviated format · 15 days before the deadline
2020
16-09
abbreviated format · 47 days late
2019
31-12
Financial
Weakest financial yearnet €68,966 ▼63.3%
The net result drops to €68,966, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
24-06
abbreviated format · 37 days before the deadline
2018
19-06
abbreviated format · 42 days before the deadline
2017
03-07
abbreviated format · 28 days before the deadline
1989
04-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank