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NASCOM

Inactive
Public limited companyKBO/BCE: BE 0646.949.022

Inactive since 21-10-2026; last annual accounts for financial year 2025.

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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-08
Gazette deed Resignations: The Craftsmen BV (director) and Balata BV (director)
Appointments: The Craftsmen BV (director) and Balata BV (director) · Permanent representatives: Mathieu Cardinael and Anton Luyten9 facts ▸
  • General meeting, 24-06-2026
  • Director resignation, The Craftsmen BV (director)
  • Director resignation, Balata BV (director)
  • Director appointment, The Craftsmen BV (director)
  • Director appointment, Balata BV (director)
  • Board composition, The Craftsmen BV (director)
  • Board composition, Balata BV (director)
  • Permanent representative, Mathieu Cardinael
  • Permanent representative, Anton Luyten
09-07
Gazette deed Restructuring
Permanent representatives: CARDINAEL Mathieu and LUYTEN Anton · Merger · Shareholding13 facts ▸
  • Board composition, THE CRAFTSMEN (director) (2 times)
  • Permanent representative, CARDINAEL Mathieu (2 times)
  • Board composition, BALATA (director) (2 times)
  • Permanent representative, LUYTEN Anton (2 times)
  • Board meeting, 29-06-2026
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen” (deed in Dutch)
  • Shareholding, DUO
  • Other provision, “geen nieuwe aandelen voor overneming vermogen, alle aandelen van over te nemen vennootschap behoren toe aan overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten en lasten van fusie” (deed in Dutch)
  • Accounting effect, 01-07-2026
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen aandeelhouders met bijzondere rechten en geen houders van a…” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • +1 further fact in this act
14-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
08-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
15-01
Gazette deed Resignations: Duo (director) and Morgenfrisk (director)
Appointments: Balata (director) and The Craftsmen (director) · Permanent representatives: VANSTRAELEN Yves, LUYTEN Anton and CARDINAEL Mathieu · Director discharge12 facts ▸
  • General meeting, 19-12-2024
  • Director resignation, Duo (director)
  • Director resignation, Morgenfrisk (director)
  • Director appointment, Balata (director)
  • Director appointment, The Craftsmen (director)
  • Permanent representative, VANSTRAELEN Yves
  • Permanent representative, LUYTEN Anton
  • Permanent representative, CARDINAEL Mathieu
  • Director discharge, Duo
  • Director discharge, Morgenfrisk
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
2024
31-12
Financial Equity above €200,000equity €223,404 ▲20.9%
A profit in every financial year since 2019 builds equity to €223,404.
17-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
14-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
14-07
Gazette deed Appointments: DUO (director) and MORGENFRISK (director)
Permanent representatives: Mathieu Cardinael and Yves Vanstraelen · Amendment of the articles · Capital13 facts ▸
  • General meeting, 15-06-2023
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Power of attorney
  • Power of attorney, Charlotte LESAGE
  • Board rule, 2, “Vierde besluit: (Her)benoeming bestuurders” (deed in Dutch)
  • Director appointment, DUO (director (not named in the articles))
  • Director appointment, MORGENFRISK (director (not named in the articles))
  • Permanent representative, Mathieu Cardinael
  • Permanent representative, Yves Vanstraelen
  • Registered office clause, “3600 Genk,C-Mine 129, Vijfde Besluit : zetel van de vennootschap” (deed in Dutch)
  • Director appointment, DUO (managing director)
  • +1 further fact in this act
30-06
Financial Weakest financial yearnet €28,589 ▼65.5%
Net result drops to €28,589, the lowest in the series.
2022
21-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
25-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
30-06
Financial Highest result from 2019 to 2025net €144,581 ▲2%
Operating result €209,971, net result €144,581, both a record.
30-06
Financial Equity above €150,000equity €161,031 ▲76.1%
A profit in every financial year since 2019 builds equity to €161,031.
2020
29-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
11-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
12-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
05-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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