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NaKe

Active Private limited companyfounded 2011active for 15 yearsBerlaarbaan 104, 2820 BonheidenKBO/BCE: BE 0836.270.058

Timeline

30 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Liquidity more than triples current ratio 8.75 The current ratio rises from 2.44 to 8.75. Short-term debt falls from €114,883 to €25,944.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0836270058
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Merger: NaKe takes over TrustedValuesResignations: (director) and NaKe (director) · Reappointment: (director) · Permanent representative: · General meeting of 27-12-202412 points ▸
  • Director resignation,
  • Director discharge,
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Berlaarbaan 104, 2820 Bonheiden
  • Power of attorney,
  • General meeting, 27-12-2024, mentioned twice in the deed
  • Merger, 08-11-2024
  • Accounting effect, 01-01-2024
  • Director resignation, NaKe
  • Permanent representative,
  • Director discharge, NaKe
  • Name clause, NaKe
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: NAKE takes over TrustedValuesPermanent representative: · The company holds all the shares of TrustedValues · Board meeting of 08-11-20246 points ▸
  • Board meeting, 08-11-2024
  • The company holds all the shares of TrustedValues
  • Board composition, (director)
  • Permanent representative,
  • Accounting effect, 01-01-2024
  • Real estate, TrustedValues
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Equity above €200,000 equity €208,798 ▲18% After 6 profitable years in a row, equity reaches €208,798.
Annual accounts 2022 filed PDFmicro format · 47 days before the deadline
Reappointment: (director)“Uitbaten van een cattery,fokken van katten” (deed in Dutch) · General meeting of 07-02-20236 points ▸
  • Power of attorney,
  • Director reappointment,
  • Registered office clause, Berlaarbaan 104, 2820 Bonheiden
  • General meeting, 07-02-2023
  • Purpose change, “Uitbaten van een cattery,fokken van katten” (deed in Dutch)
  • 100 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Registered office moved from Mechelen to BonheidenNew registered office: Berlaarbaan 104, 2820 Bonheiden · Previous registered office: Hamerstraat 18, 2800 Mechelen · Board meeting of 11-08-20212 points ▸
  • Board meeting, 11-08-2021
  • Registered-office move, Berlaarbaan 104, 2820 Bonheiden

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 129 days before the deadline
2020
Equity above €150,000 equity €151,172 ▲4.9% After 3 profitable years in a row, equity reaches €151,172.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 50 days before the deadline
2018
Back to profit net €25,593 The net result is €25,593, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 63 days before the deadline
New establishment in Bonheiden Galtonia, Groothoeveweg 9
2017
Weakest financial year net -€21,663 The net result drops to -€21,663, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
Purpose change · Amendment of the articles“Het ondenemen van alle openbare en private bouwwerker en onder meer de grondwerken,de ruwbouw,de algemene…” (deed in Dutch) · General meeting of 07-06-20173 points ▸
  • General meeting, 07-06-2017
  • Purpose change, “Het ondenemen van alle openbare en private bouwwerker en onder meer de grondwerken,de ruwbouw,de algemene bouwwerkzaamheden,de voeg- en pleisterwerken,de…” (deed in Dutch)
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Equity above €100,000 equity €125,432 ▲38.7% With a profit in every financial year since 2012, equity grows to €125,432.
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Highest result from 2012 to 2025 net €60,720 ▲7,259% The operating result of €86,335 and the net result of €60,720 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 71 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 71 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 78 days before the deadline
2011
First establishment BVBA NaKe, Berlaarbaan 104, Bonheiden
Incorporation PDFpublished on 30-05-2011

Financial milestones sit on the financial year-end date, not the filing date.

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

History

NaKe was incorporated on 3 May 2011.1 The registered office was moved to Bonheiden in 2021.2 In 2025 the company absorbed TrustedValues by merger.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-08-2021
  3. 3Belgian Official Gazette, 01-04-2025

Next steps