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Timeline
26 events since 2012Board
Filings
Financial
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days late
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0849987739
2024
Back to profit net €8,404 The net result is €8,404, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 31 days late
1 director resigning, 1 reappointmentResignation: JANNE Eamon · Reappointment: NOVO BELGIUM HOLDING · Permanent representative: JANNE Dominique · General meeting of 02-02-20247 points ▸
- General meeting, 02-02-2024
- Purpose change, “L’achat,la vente,la transformation,l’aménagement,la rénovation,la mise en valeur et la gestion pour le compte de tiers ou de la société de tous les biens…” (deed in French)
- Capital, €2,148,274.02, 5,904 shares
- Director resignation, JANNE Eamon
- Director reappointment, NOVO BELGIUM HOLDING
- Permanent representative, JANNE Dominique
- Power of attorney, NOVO BELGIUM HOLDING
- The deed holds 3 more points.
2023
Weakest financial year net -€111,945 The net result drops to -€111,945, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 32 days late
Annual accounts 2021 filed PDFmicro format · 313 days late
2022
Back to profit net €4.4m The net result is €4.4m, after 9 loss-making years.
Liquidity more than 514 times current ratio 527.46 The current ratio rises from 1.03 to 527.46.
Equity above €5m equity €6.5m ▲212% Equity rises from €2.1m to €6.5m.
2 directors reappointedNOVO BELGUM HOLDING (managing director) and EAMON Janne · Permanent representative: Dominique Janne · General meeting of 28-09-20226 points ▸
- General meeting, 28-09-2022
- Director reappointment, NOVO BELGUM HOLDING
- Director reappointment, EAMON Janne
- Permanent representative, Dominique Janne
- Board meeting, 28-09-2022
- Director reappointment, NOVO BELGUM HOLDING (managing director)
2021
Annual accounts 2020 filed PDFfull format · 121 days late
2020
Annual accounts 2019 filed PDFfull format · 76 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2 directors reappointedNOVO BELGIUM HOLDING (managing director) and Eamon JANNE · Permanent representative: Dominique JANNE · General meeting of 07-06-20196 points ▸
- General meeting, 07-06-2019
- Director reappointment, NOVO BELGIUM HOLDING
- Director reappointment, Eamon JANNE
- Permanent representative, Dominique JANNE
- Board meeting, 07-06-2019
- Director reappointment, NOVO BELGIUM HOLDING (managing director)
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Liquidity more than triples current ratio 47.36 The current ratio rises from 14.72 to 47.36. Short-term debt falls from €1,800 to €450.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Liquidity more than doubled current ratio 19.22 The current ratio rises from 6.74 to 19.22. Short-term debt falls from €5,344 to €1,603.
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Equity above €2m equity €2.1m ▲5,667% Equity rises from €36,714 to €2.1m.
Annual accounts 2013 filed PDFfull format · 29 days late
2012
Incorporation PDFpublished on 09-11-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank