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NAGELMACKERS

Active Risk: not assessed
Public limited companyfounded 1993active for 33 yearsHavenlaan 86 C, 1000 Brussel, BelgiumKBO/BCE: BE 0449.575.796
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NAGELMACKERSActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
21-10
Gazette deed Merger proposal: Nagelmackers takes over Nagelmackers
2 points ▸
  • General meeting, 09-10-2026
  • Auditor report, 12-08-2026
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

21-10
Gazette deed Restructuring
Director discharge: bestuurders van de Bevek5 points ▸
  • Power of attorney, Fimacs
  • Power of attorney, Caceis Bank Belgium Branch
  • General meeting, 25-09-2026
  • Auditor report, 12-08-2026
  • Director discharge, bestuurders van de Bevek (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

15-10
Gazette deed Merger with Nagelmackers
Director discharge: PwC Reviseurs d'Entreprises SRL (commissaire de la sicav)3 points ▸
  • General meeting, 02-10-2026
  • Auditor report, 12-08-2026
  • Director discharge, PwC Reviseurs d'Entreprises SRL (commissaire de la sicav)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

15-10
Gazette deed Merger: Nagelmackers takes over NAGELMACKERS PRIVATE FUND GROWTH
Director discharge: PwC Bedrijfsrevisoren BV (commissaris van de bevek met betrekking tot de over te nemen compartimenten)4 points ▸
  • General meeting, 02-10-2026
  • Auditor report, 12-08-2026
  • Director discharge, PwC Bedrijfsrevisoren BV (commissaris van de bevek met betrekking tot de over te nemen compartimenten)
  • Merger, 17-08-2026
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

21-09
Gazette deed Merger: absorbed by DNCA INVEST
2 points ▸
  • General meeting, 09-09-2026
  • Auditor report, 11-08-2026
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

14-09
Gazette deed Restructuring
General meeting of 19-08-20261 point ▸
  • General meeting, 19-08-2026
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

14-09
Gazette deed Restructuring
General meeting of 02-09-20262 points ▸
  • General meeting, 02-09-2026
  • Merger, 26-06-2026
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

14-09
Gazette deed Merger: absorbed by DNCA INVEST
2 points ▸
  • General meeting, 02-09-2026
  • Auditor report, 11-08-2026
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

01-09
Gazette deed Restructuring
General meeting of 09-10-20264 points ▸
  • General meeting, 09-10-2026
  • Power of attorney, Samuel Melis
  • Power of attorney, Koen Vanderheyden
  • Power of attorney, CACEIS Bank Belgium Branch
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

26-08
Gazette deed Restructuring
General meeting of 02-10-20264 points ▸
  • General meeting, 02-10-2026
  • Power of attorney, FIMACS
  • Power of attorney, Samuel Melis
  • Power of attorney, Koen Vanderheyden
  • The act holds 20 more points.

Open the act in the Belgian Official Gazette

17-08
Gazette deed Restructuring
General meeting of 25-09-20264 points ▸
  • General meeting, 25-09-2026
  • Power of attorney, Samuel Melis
  • Power of attorney, Koen Vanderheyden
  • Power of attorney, CACEIS Bank Belgium Branch
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

10-08
Gazette deed Resignations & appointments
General meeting of 23-07-20262 points ▸
  • Amendment of the articles, 11
  • General meeting, 23-07-2026
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

Show earlier events
03-08
Gazette deed Restructuring
Director in office: Peggy BRIONE (chair of the board) · Director in office: Lyes HERBI · Director in office: Thomas PEAN (chair of the board)7 points ▸
  • Merger, 15-07-2026
  • Director in office, Peggy BRIONE (chair of the board)
  • Director in office, Lyes HERBI (director)
  • Director in office, Thomas PEAN (chair of the board)
  • Director in office, Pierre PINCEMAILLE (director)
  • Power of attorney, J. Jordens SRL
  • Power of attorney, Serge Solau
  • The act holds 26 more points.

Open the act in the Belgian Official Gazette

27-07
Gazette deed 1 director resigning, 1 director reappointed
Resignation: Yves Van Laecke (director) · Reappointments: Luc Aspeslagh (independent director) and PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Brieuc Lefrancq5 points ▸
  • General meeting, 25-03-2026
  • Director resignation, Yves Van Laecke (director)
  • Director reappointment, Luc Aspeslagh (independent director)
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brieuc Lefrancq (director and permanent representative)

Open the act in the Belgian Official Gazette

15-07
Gazette deed Merger proposal: to be absorbed by DNCA INVEST
4 points ▸
  • Director in office, Peggy BRIONE (chair of the board)
  • Director in office, Lyes HERBI (director)
  • Director in office, Thomas PEAN (chair of the board)
  • Director in office, Pierre PINCEMAILLE (director)
  • The act holds 31 more points.

Open the act in the Belgian Official Gazette

15-07
Gazette deed Merger proposal: to be absorbed by DNCA INVEST
5 points ▸
  • Director in office, Peggy BRIONE (chair of the board)
  • Director in office, Lyes HERBI (director)
  • Director in office, Thomas PEAN (chair of the board)
  • Director in office, Pierre PINCEMAILLE (director)
  • Power of attorney, Marion de Crombrugghe
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

14-04
NBB filing Annual accounts 2025 filedPDF
unclassified schema · 108 days before the deadline
30-03
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Ben Jamaa Majdi (director) · Appointments: Brione Peggy, Alexandre Meunier and Lyes Herbi · Director discharge: Ben Jamaa Majdi6 points ▸
  • General meeting, 06-01-2026
  • Director resignation, Ben Jamaa Majdi (director)
  • Director discharge, Ben Jamaa Majdi (director)
  • Director appointment, Brione Peggy (chair of the board)
  • Director appointment, Alexandre Meunier (director)
  • Director appointment, Lyes Herbi (director)

Open the act in the Belgian Official Gazette

2025
12-11
Gazette deed Transfer of a branch of activity or universality
General meeting of 16-10-20252 points ▸
  • General meeting, 16-10-2025
  • Liquidation closure, 05-09-2025
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

27-08
Gazette deed 1 director resigning, 2 directors reappointed
Resignation: Stefaan Sterck (independent director) · Reappointments: Luc Aspeslagh (independent director) and Levi Sarens (director)5 points ▸
  • General meeting, 26-03-2025
  • Director resignation, Stefaan Sterck (independent director)
  • Director reappointment, Luc Aspeslagh (independent director)
  • Director reappointment, Levi Sarens (director)
  • Power of attorney, CACEIS Bank, Belgium Branch

Open the act in the Belgian Official Gazette

04-08
Gazette deed Appointments: Majdi Ben Jamaa (director) and Michaël Kervran (director)
4 points ▸
  • General meeting, 23-07-2025
  • Director appointment, Majdi Ben Jamaa (director)
  • Director appointment, Michaël Kervran (director)
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

16-04
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 106 days before the deadline
27-03
Gazette deed Dissolution of the company
Dissolved, in liquidation2 points ▸
  • General meeting, 14-03-2025
  • Power of attorney, CACEIS Bank,Belgium Branch
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2024
03-09
Gazette deed Amendment of the articles
Board meeting of 09-08-20243 points ▸
  • Board meeting, 09-08-2024
  • Amendment of the articles, 5
  • Power of attorney, Fimacs bvba
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

29-07
Gazette deed Reappointments: Yves Van Laecke, Petrus van den Dam and 3 others
6 points ▸
  • General meeting, 27-03-2024
  • Director reappointment, Yves Van Laecke (chair)
  • Director reappointment, Petrus van den Dam (bestuurder en effectieve leider)
  • Director reappointment, Stefaan Sterck (independent director)
  • Director reappointment, Samuel Melis (bestuurder en effectieve leider)
  • Director reappointment, Luc Aspeslagh (independent director)

Open the act in the Belgian Official Gazette

15-04
NBB filing Annual accounts 2023 filedPDF
unclassified schema · 107 days before the deadline
2023
02-06
Gazette deed Reappointment: PricewaterhouseCoopers SRL (statutory auditor)
2 points ▸
  • General meeting, 22-03-2023
  • Auditor reappointment, PricewaterhouseCoopers SRL (statutory auditor)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

19-04
NBB filing Annual accounts 2022 filedPDF
unclassified schema · 103 days before the deadline
21-02
Gazette deed Merger: Nagelmackers takes over Nagelmackers
1 point ▸
  • General meeting, 13-12-2022
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2022
28-10
Gazette deed Merger proposal: Nagelmackers takes over Nagelmackers
1 point ▸
  • General meeting, 13-12-2022
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

25-04
Gazette deed Reappointment: Stefaan Sterck (independent director)
2 points ▸
  • General meeting, 23-03-2022
  • Director reappointment, Stefaan Sterck (independent director)

Open the act in the Belgian Official Gazette

19-04
NBB filing Annual accounts 2021 filedPDF
unclassified schema · 103 days before the deadline
2021
08-04
NBB filing Annual accounts 2020 filedPDF
unclassified schema · 114 days before the deadline
2020
23-04
NBB filing Annual accounts 2019 filedPDF
unclassified schema · 99 days before the deadline
2019
26-04
NBB filing Annual accounts 2018 filedPDF
unclassified schema · 96 days before the deadline
2018
26-04
NBB filing Annual accounts 2017 filedPDF
unclassified schema · 96 days before the deadline
2017
04-05
NBB filing Annual accounts 2016 filedPDF
unclassified schema · 88 days before the deadline
1993
31-03
Gazette deed Incorporation

Show all 33 filings

Gazette deedNBB filingAn act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 5 March 1993, NAGELMACKERS was incorporated.1 NAGELMACKERS PREMIUM CRESCENDO FUND was merged into the company in 2026.2 In 2026 the company was absorbed by merger into DNCA INVEST.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-10-2026
  3. 3Belgian Official Gazette, 21-09-2026

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