NCL IMMO
Timeline
30 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 6 days late
- Incorporation, 03-06-1987
- General meeting, 12-03-2020
- General meeting, 30-12-2025
- Power of attorney, , mentioned twice in the deed
- The deed holds 16 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0823600175
Merger proposal: NCL IMMO SRL takes over Universal GSM Philippeville SA3 points ▸
- Merger, 01-07-2025
- Capital, €18,600, 186 shares
- Capital, €62,000, 20 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Reappointment: (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 27-12-20246 points ▸
- General meeting, 27-12-2024
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Power of attorney,
- Director reappointment, (director (not named in the articles))
- Registered office clause, Faubourg-Saint-Germain numéro 14
- The deed holds 5 more points.
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 11 days late
2022
Back to profit net €100,162 The net result is €100,162, after one loss-making year.
Equity above €200,000 equity €215,178 ▲87.1% Equity rises from €115,015 to €215,178.
Annual accounts 2021 filed PDFfull format · 9 days late
2021
Weakest financial year net -€5,403 The net result drops to -€5,403, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 25 days late
2020
Equity above €100,000 equity €120,418 ▲61.6% After 6 profitable years in a row, equity reaches €120,418.
Annual accounts 2019 filed PDFfull format · 23 days late
New manager appointed, resigned · Transfer of 92 shares from to · Transfer of 46 shares from to · General meeting of 08-07-20207 points ▸
- General meeting, 08-07-2020
- Share transfer, , 92 shares
- Share transfer, , 46 shares
- Share transfer, , 16 shares
- Director resignation, (manager)
- Director appointment, (manager)
- Director discharge, (manager)
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2017 filed PDFfull format · 24 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Registered office moved from Charleroi to CouvinNew registered office: Rue Faubourg St Germain, 14 à 5660 Couvin · Previous registered office: RUE DE BEAUMONT, 16 à 6030 CHARLEROI · General meeting of 24-11-20162 points ▸
- General meeting, 24-11-2016
- Registered-office move, Rue Faubourg St Germain, 14 à 5660 Couvin
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Back to profit net €10,283 The net result is €10,283, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
Annual accounts 2012 filed PDFfull format · 160 days late
2012
Back to profit net €177 The net result is €177, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
First establishment Rue de Beaumont 16, Charleroi
2010
Incorporation PDFpublished on 15-03-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank