NEABIEN
Timeline
30 events since 2008Board
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 14 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 26 days before the deadline
2024
Highest result from 2010 to 2025 net €118,188 ▲294% The operating result of €140,614 and the net result of €118,188 are both a record.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Amendment of the articles · Legal-form changeGeneral meeting of 07-06-20232 points ▸
- Registered office clause, rue des Sources 13, 6220 Fleurus (Heppignies)
- General meeting, 07-06-2023
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 40 days before the deadline
2022
Back to profit net €7,197 The net result is €7,197, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Resignations & appointmentsGeneral meeting of 30-09-20211 point ▸
- General meeting, 30-09-2021
- The deed holds 1 more point.
Weakest financial year net -€47,361 The net result drops to -€47,361, the lowest from 2010 to 2025. It recovers the following year.
1 director appointed, 2 resignationsResignations: GREFI SRL and WAVANTI SRL · Permanent representatives: Filip Warnez, Jan Warnez and Baudouin Decamps · Appointment: SOMAVAL SA · General meeting of 08-09-20219 points ▸
- General meeting, 08-09-2021
- Director resignation, GREFI SRL
- Director resignation, WAVANTI SRL
- Permanent representative, Filip Warnez
- Permanent representative, Jan Warnez
- Director discharge, GREFI SRL
- Director discharge, WAVANTI SRL
- Director appointment, SOMAVAL SA
- Permanent representative, Baudouin Decamps
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 8 days before the deadline
2020
1 statutory auditor appointedBDO Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representatives: Kevin Defauw and Jan WARNEZ · General meeting of 05-11-20204 points ▸
- General meeting, 05-11-2020
- Auditor appointment, BDO Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Kevin Defauw
- Permanent representative, Jan WARNEZ
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807779970
Liquidity more than triples current ratio 2.62 The current ratio rises from 0.69 to 2.62. Short-term debt falls from €1.2m to €253,762.
2 directors appointed, 2 resignationsResignations: Jan WARNEZ and Filip WARNEZ · Appointments: SRL WAVANTI and SRL GREFI · Permanent representatives: Jan WARNEZ and Filip WARNEZ · General meeting of 28-02-20207 points ▸
- General meeting, 28-02-2020
- Director resignation, Jan WARNEZ
- Director resignation, Filip WARNEZ
- Director appointment, SRL WAVANTI
- Director appointment, SRL GREFI
- Permanent representative, Jan WARNEZ (représentative permanent)
- Permanent representative, Filip WARNEZ (représentative permanent)
Annual accounts 2019 filed PDFfull format · 38 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 198 days late
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Equity above €100,000 equity €113,743 ▲27.6% After 3 profitable years in a row, equity reaches €113,743.
Annual accounts 2015 filed PDFfull format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Back to profit net €45,714 The net result is €45,714, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank