NBH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-10
Gazette deed
Resignation: Aziz YILDIRIM (director)Appointment: AY MANAGEMENT SRL (director) · Permanent representative: Aziz YILDIRIM5 points ▸
Gazette deed
Resignation: Aziz YILDIRIM (director)
Appointment: AY MANAGEMENT SRL (director) · Permanent representative: Aziz YILDIRIM5 points ▸
- Director resignation, Aziz YILDIRIM (director)
- General meeting
- Director appointment, AY MANAGEMENT SRL (director)
- Permanent representative, Aziz YILDIRIM
- Other provision, “courtesy statement, assemblée remercie Monsieur Aziz YILDIRIM pour l'exercice de son mandat” (deed in French)
23-09
full format · 54 days late
2025
27-09
full format · 58 days late
2024
31-12
Financial
Weakest financial yearnet €43,572 ▼64%
The net result drops to €43,572, the lowest from 2018 to 2025. It recovers the following year.
25-09
full format · 56 days late
2023
31-12
Financial
Equity above €1mequity €1.1m ▲12.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
28-11
Gazette deed
Resignation: YILDIRIM Aziz (manager)Reappointment: YILDIRIM Aziz (director) · Capital · Amendment of the articles15 points ▸
Gazette deed
Resignation: YILDIRIM Aziz (manager)
Reappointment: YILDIRIM Aziz (director) · Capital · Amendment of the articles15 points ▸
- Other provision, “adapter statuts au Code des sociétés et des associations, élargissement objet” (deed in French)
- Capital, mentioned 2 times in the deed
- Director in office, YILDIRIM Aziz (sole director)
- General meeting, 20-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “rapport sur extension objet social, administrateur” (deed in French)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, suppression compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, avances sur dividendes” (deed in French)
- Other provision, “à ce stade, compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “TITRES, titre” (deed in French)
- The act holds 3 more points.
09-10
full format · 70 days late
15-03
full format · 227 days late
2022
31-12
Financial
Liquidity more than triplescurrent ratio 17.55
The current ratio rises from 4.40 to 17.55. Short-term debt falls from €186,656 to €49,482.
2021
31-12
Financial
Highest result from 2018 to 2025net €207,660 ▲79.9%
The net result of €207,660 is the highest of those years.
25-10
full format · 86 days late
Show earlier events
2020
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 4.69
The current ratio rises from 2.12 to 4.69.
2018
27-08
full format · 27 days late
2017
16-10
full format · 77 days late
2004
01-07
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