NAMERI
Timeline
16 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
Capital increase · Amendment of the articlesCapital from €100,000 to €300,000, 2,000 new shares · Transfer of 180 shares from Claire MATTHYS · Thierry TOUBEAU holds 2,700 shares · General meeting of 04-06-202618 points ▸
- General meeting, 04-06-2026
- Capital increase, €200,000
- Thierry TOUBEAU holds 2,700 shares
- Claire MATTHYS holds 2,700 shares
- Claire MATTHYS holds 300 shares
- Capital decrease, €99,600
- Thierry TOUBEAU holds 1,804 shares
- Claire MATTHYS holds 1,804 shares
- Claire MATTHYS holds 200 shares
- Thierry TOUBEAU holds 1,630 shares
- Claire MATTHYS holds 1,630 shares
- Claire MATTHYS holds 180 shares
- Share transfer, Claire MATTHYS, 180 shares
- Thierry TOUBEAU holds 1,810 shares
- Claire MATTHYS holds 1,810 shares
- Claire MATTHYS is a shareholder
- Power of attorney, Edmond-Charles BOUTTIAU
- Power of attorney, Claire MATTHYS
- The deed holds 10 more points.
2025
Weakest financial year net -€59,162 The net result drops to -€59,162, the lowest from 2018 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0673829702
Annual accounts 2024 filed PDFmicro format · 47 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 23 days before the deadline
Capital increase of €57,500 to €100,000Capital from €42,500 to €100,000, 575 new shares · Contributions: Thierry TOUBEAU (€57,500, 575 shares); MATTHYS Claire (€57,500, 575 shares) · Thierry TOUBEAU holds 700 shares · General meeting of 11-03-20249 points ▸
- General meeting, 11-03-2024
- Capital increase, €57,500
- Capital contribution, €57,500, mentioned twice in the deed
- Thierry TOUBEAU holds 700 shares
- MATTHYS Claire holds 700 shares
- MATTHYS Claire holds 300 shares
- Amendment of the articles, article 5
- Power of attorney, Edmond-Charles BOUTTIAU
- Power of attorney, MATTHYS Claire
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Amendment of the articles · Resignations & appointmentsGeneral meeting of 22-04-20221 point ▸
- General meeting, 22-04-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2020
Change of role: Claire MATTHYS, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Claire MATTHYS · General meeting of 04-06-202010 points ▸
- General meeting, 04-06-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 5
- 425 shares
- Director resignation, Claire MATTHYS (manager)
- Director appointment, Claire MATTHYS (director (not named in the articles))
- Director discharge, Claire MATTHYS
- Registered office clause, rue du Miroir 23, 7000 Mons
- Power of attorney, Edmond-Charles BOUTTIAU
- Power of attorney, Claire MATTHYS
- The deed holds 5 more points.
Annual accounts 2019 filed PDFmicro format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 36 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank