NADAN
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Demerger: NADAN splits off to GEENACapital decrease of €821,857.60 · Auditor report: Ulrich De Poortere · GEENA holds 50% of the shares8 points ▸
Gazette deed
Demerger: NADAN splits off to GEENA
Capital decrease of €821,857.60 · Auditor report: Ulrich De Poortere · GEENA holds 50% of the shares8 points ▸
- General meeting, 14-07-2026
- Auditor report, Ulrich De Poortere, mentioned 3 times in the deed
- Capital decrease, €821,857.60
- Amendment of the articles, article 5
- Capital, €176,473.54, 914 shares
- Auditor report, 09-07-2026
- GEENA holds 50% of the shares
- JALI holds 50% of the shares
- The deed holds 51 more points.
20-07
full format · 11 days before the deadline
09-06
Gazette deed
Demerger proposal: BV GEENA splits off to NV NADANAppointment: DPO Bedrijfsrevisoren BV (statutory auditor) · BV GEENA holds 457 shares (50%) · BV JALI holds 457 shares (50%)12 points ▸
Gazette deed
Demerger proposal: BV GEENA splits off to NV NADAN
Appointment: DPO Bedrijfsrevisoren BV (statutory auditor) · BV GEENA holds 457 shares (50%) · BV JALI holds 457 shares (50%)12 points ▸
- Incorporation, 24-01-1992
- 14,911 shares
- Board composition, Geert Dewitte (director), mentioned twice in the deed
- Board composition, Nadia Debonné (director)
- Auditor appointment, DPO Bedrijfsrevisoren BV, mentioned 4 times in the deed
- Accounting effect, 01-01-2026, mentioned 3 times in the deed
- 35,000 shares
- Board composition, Filip Sabbe (director), mentioned twice in the deed
- Board composition, Anneke Van Kerrebroeck (director), mentioned twice in the deed
- Share issue, 0
- Board meeting, 27-05-2026
- BV GEENA holds 457 shares (50%)
- The deed holds 40 more points.
2025
31-12
Financial
Weakest financial yearnet -€30,572
The net result drops to -€30,572, the lowest from 2018 to 2025.
09-07
abbreviated format · 22 days before the deadline
03-07
Gazette deed
Reappointments: Sabbe Filip, De Witte Geert and Van Kerrebroeck Anneke7 points ▸
Gazette deed
Reappointments: Sabbe Filip, De Witte Geert and Van Kerrebroeck Anneke
7 points ▸
- General meeting, 03-05-2025
- Director reappointment, Sabbe Filip
- Director reappointment, De Witte Geert
- Director reappointment, Van Kerrebroeck Anneke
- Board meeting, 03-05-2025
- Director reappointment, Sabbe Filip (managing director)
- Director reappointment, De Witte Geert (managing director)
2024
31-12
Financial
Highest result from 2018 to 2025net €382,893 ▲11.6%
The operating result of €626,224 and the net result of €382,893 are both a record.
11-07
Gazette deed
Reappointment: DPO Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: DPO Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 03-06-2024
- Auditor reappointment, DPO Bedrijfsrevisoren BV (statutory auditor)
30-06
abbreviated format · 31 days before the deadline
10-01
Gazette deed
Amendment of the articlesGeneral meeting of 30-11-20233 points ▸
Gazette deed
Amendment of the articles
General meeting of 30-11-20233 points ▸
- General meeting, 30-11-2023
- Capital, €250,000, 914 shares
- Registered office clause, Wichelse steenweg 192, 9340 Lede
- The deed holds 4 more points.
2023
30-06
abbreviated format · 31 days before the deadline
2022
31-12
Financial
Equity above €2mequity €2.1m ▲18.7%
With a profit in every financial year since 2018, equity grows to €2.1m.
Show earlier events
11-07
abbreviated format · 20 days before the deadline
2021
08-07
abbreviated format · 23 days before the deadline
2020
30-06
abbreviated format · 31 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.1m ▲22.8%
With a profit in every financial year since 2018, equity grows to €1.1m.
03-07
abbreviated format · 28 days before the deadline
2018
17-07
full format · 14 days before the deadline
2017
31-08
full format · 31 days late
1992
09-01
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