NAUSICAA VENTURES
The KBO register records legal situation 010 for NAUSICAA VENTURES (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Locations | 1 |
| Publications | 12 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00189268 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00339521 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00397476 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20333796 |
| 31-12-2020 | volledig | 17-08-2021 | 2021-49800399 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-62800473 |
| 31-12-2018 | micro | 31-05-2019 | 2019-15200143 |
| 31-12-2017 | micro | 07-06-2018 | 2018-16500102 |
| 31-12-2016 | micro | 29-05-2017 | 2017-13500545 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-13400162 |
Historic, not recently confirmed (3)
-
DGST & Partners - Réviseurs d'entreprisesAuditorState Gazette act 20076771 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Guillebert de FauconvalCommittee memberState Gazette act 20076771 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Wagram Invest SALegal entityLiquidateurState Gazette act 20017092 (29-01-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (2)
-
Sophie HollayReprésentante permanente de la région wallonne, membre du comité de suiviState Gazette act 21089690 (27-07-2021)Permanent representative27-07-2021 → present
-
Michaël De RidderRepresentant permanentState Gazette act 17081519 (12-06-2017)Permanent representative12-06-2017 → present
Former directors (3)
-
Maurice OlivierReprésentant permanent du gérantState Gazette act 15109556 (29-07-2015)Former29-07-2015 → 29-01-2020
2 events
- 29-01-2020 Resigned· Liquidateur
- 29-07-2015 Appointed· Représentant permanent du gérant
-
Yvan MOREL DE WESTGAVERComité de suiviState Gazette act 20017092 (29-01-2020)Former- → 29-01-2020
-
Michel Helbig de BalzacReprésentant permanent du gérantState Gazette act 15109556 (29-07-2015)Former- → 29-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & Partners - Reviseurs d'entreprisesCurrent Commissaire |
- | 03-06-2025 → present |
Show 1 earlier auditors
| SCivPRL DGST & Partners - Réviseurs d'entreprises Commissaire aux comptes succeeded by DGST & Partners - Reviseurs d'entreprises in 2025 |
- | 12-06-2017 → 03-06-2025 |
| NACE primary | - |
| Legal form | Partnership limited by shares(013) |
| Incorporation | 14-07-2009 |
| Status | Active |
| Postal code | 1380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25076G0621/00A000 | Wallonia | 1.0 ha | 1 · 242 m² | 9.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2025 DGST & Partners - Reviseurs d'entreprises appointed as commissaire
- DGST & Partners - Reviseurs d'entreprises, Commissaire
Technical details
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}27-07-2021 Sophie Hollay appointed as représentante permanente de la région wallonne, membre du comité de suivi
- Sophie Hollay, Représentante permanente de la région wallonne, membre du comité de suivi
Technical details
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}07-07-2020 2 directors appointed
- DGST & Partners - Réviseurs d'entreprises, Auditor
- Guillebert de Fauconval, Committee member
Technical details
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}29-01-2020 1 director appointed, 2 resigning
- Wagram Invest SA, Liquidateur
- Maurice OLIVIER, Liquidateur
- Yvan MOREL DE WESTGAVER, Comité de suivi
Technical details
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}29-01-2020 Registered office moved from Louvain-La-Neuve to Lasne
- Rue de Rodeuhaie 1 - 1348 Louvain-La-Neuve → 1380 Lasne Chaussée de Louvain 498/C6
Technical details
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"Jugement du Tribunal de Nivelles du 16 d\u00E9cembre 2019"
]
}10-07-2019 Articles of association amended
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}12-06-2017 2 directors appointed
- Michaël De Ridder, Representant permanent
- SCivPRL DGST & Partners - Réviseurs d'entreprises, Commissaire aux comptes
Technical details
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}06-06-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation de capital - Modifications aux statuts · BIO-SOURCING
- Publication: 2016-06-06 · BIO-SOURCING
- Filing: 2016-05-27 · BIO-SOURCING
- Notarial deed: 2016-05-13 · BIO-SOURCING
- General meeting: 2016-05-13 · BIO-SOURCING
- Capital increase: after: 124620.00, delta: 28055.00, amount: 124620.0, before: 96565.00, premium: 3.938, category: C, currency: EUR, par_value: 0.062, new_shares: 452500, subscription_price: 4.00 · BIO-SOURCING
- Bank account: bank: BELFIUS, amount: 1810000.00, currency: EUR · BIO-SOURCING
- Capital: amount: 124620.0, currency: EUR, total_shares: 2010000 · BIO-SOURCING
- Capital increase: after: 132370.00, delta: 7750.00, amount: 132370.0, before: 124620.00, premium: 3.938, category: C, currency: EUR, par_value: 0.062, new_shares: 125000, subscription_price: 4.00 · BIO-SOURCING
- Power of attorney: assurer la modification de l'inscription de la société auprès de la Banque Carrefour des Entreprises · KREANOVE
Technical details
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- Maurice Olivier, Représentant permanent du gérant
- Michel Helbig de Balzac, Représentant permanent du gérant
Technical details
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}26-08-2014 Act object · Notarial deed · General meeting · Capital increase
- Act object: CONSTATATION AUGMENTATION DE CAPITAL-MODIFICATIONS AUX STATUTS · BIO-SOURCING
- Publication: 2014-08-26 · BIO-SOURCING
- Notarial deed: 2014-08-08 · BIO-SOURCING
- General meeting: 2014-07-31 · BIO-SOURCING
- Capital increase: amount: 2310000, premium: 3.938, currency: EUR, par_value: 0.062, new_shares: 577500, issue_price: 4.0, share_class: C · BIO-SOURCING
- Capital: amount: 97805, shares: 1577500, currency: EUR · BIO-SOURCING
- Statute amendment: Article 5 des statuts remplacé pour mettre en concordance avec la situation actuelle du capital · BIO-SOURCING
- Power of attorney: Mandat au notaire instrumentant pour l'exécution des résolutions et la coordination des statuts · Olivier BROUWERS
- Premium allocation: Primes d'émission de € 2.274.195,00 affectées à un compte indisponible « Primes d'émission », constituant à l'égal du capital la garantie des tiers, ne pouvant être réduit ou supprimé que par décision de l'assemblée générale extraordinaire statuant dans les conditions de quorum et de majorité requises pour la réduction du capital · BIO-SOURCING
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}09-08-2010 Articles of association amended
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}18-05-2010 Capital increase of €1,600,000 to €9,700,000
- €8.100.000 → €9.700.000
- Inbreng in geld · Apport en numéraire
Technical details
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}| Legal nameFR | NAUSICAA VENTURES |