N & C BOOST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Van Den Ecker Ronald3 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Van Den Ecker Ronald3 points ▸
- General meeting, 12-06-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Van Den Ecker Ronald
25-06
full format · 36 days before the deadline
2025
09-07
abbreviated format · 22 days before the deadline
24-02
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Evelien de Groote and Ronald Van den Ecker4 points ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Evelien de Groote and Ronald Van den Ecker4 points ▸
- General meeting, 05-06-2023
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evelien de Groote
- Permanent representative, Ronald Van den Ecker
2024
31-12
Financial
Highest result from 2018 to 2025net €118,168 ▲91.2%
The operating result of €15,088 and the net result of €118,168 are both a record.
16-07
abbreviated format · 15 days before the deadline
2023
31-12
Financial
Back to profitnet €61,804
The net result is €61,804, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 167.14
The current ratio rises from 53.31 to 167.14. Short-term debt falls from €69,639 to €22,299.
22-12
Gazette deed
MiscellaneousDirector in office · Power of attorney5 points ▸
Gazette deed
Miscellaneous
Director in office · Power of attorney5 points ▸
- Board meeting, 13-11-2023
- Director in office, Rafael Lopez Relimpio (managing director)
- Power of attorney, Danielle Broeckhuysen (hoofd boekhouding)
- Power of attorney, De Bock Sam (accounting manager)
- Power of attorney, de Graaf Sebastiaan (cfo benelux)
22-12
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: De Groote Evelien3 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: De Groote Evelien3 points ▸
- General meeting, 05-06-2023
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, De Groote Evelien (vaste vertegenwoordiger voor de uitoefening van dit mandaat)
07-07
Gazette deed
Resignations & appointmentsDirector in office · Power of attorney5 points ▸
Gazette deed
Resignations & appointments
Director in office · Power of attorney5 points ▸
- Board meeting, 13-03-2023
- Director in office, Rafael Lopez Relimpio (managing director)
- Power of attorney, Yves Huenaerts (financieel directeur)
- Power of attorney, Sebastiaan de Graaf
- Power of attorney, Broeckhuysen Danielle
29-06
full format · 32 days before the deadline
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€2,543
The net result drops to -€2,543, the lowest from 2018 to 2025. It recovers the following year.
23-06
full format · 38 days before the deadline
2021
30-06
full format · 31 days before the deadline
2020
10-07
full format · 21 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 120.03
The current ratio rises from 35.15 to 120.03. Short-term debt falls from €104,517 to €30,546.
15-07
full format · 16 days before the deadline
2018
15-06
full format · 46 days before the deadline
2017
30-06
full format · 31 days before the deadline
1986
13-02
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