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NannyML

Active
Public limited companyfounded 2020active for 6 yearsInterleuvenlaan 62, 3001 Leuven, BelgiumKBO/BCE: BE 0745.522.501

Acts, filings and financial milestones

2026
02-09
NBB filing Annual accounts 2026 filedNBB
abbreviated format · 59 days before the deadline
31-03
Financial Back to profitnet €557,379
The net result is €557,379, after 5 loss-making years.
31-03
Financial Liquidity more than 18 timescurrent ratio 4.48
The current ratio rises from 0.24 to 4.48. Short-term debt falls from €171,818 to €145,912.
31-03
Financial Equity above €500,000equity €515,451
Equity rises from -€1.7m to €515,451.
2025
17-10
Gazette deed Algemene Vergadering - Boekjaar
Incorporation · Legal-form conversion5 points ▸
  • Other provision, “vervangen instrumenterend notaris, erenotaris met standplaats te Anderlecht” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Incorporation, 19-03-2020
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Other provision, “verlenging looptijd huidig boekjaar”, 31-03-2026 (deed in Dutch)

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts 2024 filedPDF
micro format · 7 days before the deadline
07-07
Gazette deed Capital increase of €268,666.89 to €1,331,667.08
Change of role: ELAKHRASS Mohamed Hakim Tharwat, from director to sole director · Resignations: VOLTA MANAGEMENT II NV, KUBERSKI Wojciech Mikolaj and COOLS Wiljan · Permanent representative: MAENE Frank22 points ▸
  • General meeting, 20-06-2025
  • Auditor report, “Antwerpen”, EUR (deed in Dutch)
  • Financial instrument, 418779, “vernietiging” (deed in Dutch)
  • Financial instrument, 24, “vernietiging” (deed in Dutch)
  • Capital increase, €268,666.89, mentioned 2 times in the deed
  • Share issue, “Seed Aandelen”, 2011034 (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, ZESDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Kind of shares, “afschaffing soorten van aandelen en daaraan verbonden rechten, ACHTSTE BESLISSING” (deed in Dutch)
  • Amendment of the articles
  • Capital, €1,331,667.08
  • Director resignation, VOLTA MANAGEMENT II NV (director)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

2024
29-07
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2023
14-09
NBB filing Annual accounts 2022 filedPDF
micro format · 45 days late
2022
31-12
Financial Weakest financial yearnet -€830,947
The net result drops to -€830,947, the lowest from 2020 to 2026. It recovers the following year.
27-09
NBB filing Annual accounts 2021 filedPDF
micro format · 58 days late
2021
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
23-03
Gazette deed IncorporationPDF
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

History

NannyML was incorporated on 19 March 2020.1 In 2025 the capital was increased by €268,667 to €1.3m.2 Total assets fell from €1.0m in 2020 to €661,700 in 2026 and headcount from 1 full-time equivalents in 2021 to 1 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-07-2025
  3. 3National Bank, annual accounts 2020, 2021 and 2026

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