NENUPHAR
The computed 12-month bankruptcy probability of NENUPHAR is 0.1% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-11-2024 | verkort | 28-06-2025 | 2025-00193055 |
| 30-11-2023 | verkort | 21-06-2024 | 2024-00149895 |
| 30-11-2022 | verkort | 28-06-2023 | 2023-00168176 |
| 30-11-2021 | verkort | 29-06-2022 | 2022-20107173 |
| 30-11-2020 | verkort | 29-06-2021 | 2021-26700575 |
| 30-11-2019 | verkort | 09-07-2020 | 2020-28100235 |
| 30-11-2018 | verkort | 01-07-2019 | 2019-26000488 |
| 30-11-2017 | verkort | 29-05-2018 | 2018-14600363 |
| 30-11-2016 | verkort | 31-05-2017 | 2017-14000554 |
| 30-11-2015 | verkort | 27-05-2016 | 2016-13700461 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 17-02-2003 |
| Status | Active |
| Postal code | 9400 |
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. |
|---|---|---|---|---|
| 41362B1869/00V000 | Flanders | 1,196 m² | 1 · 213 m² | 9.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-08-2025 2 directors appointed, 1 resigning
- VAN OVERMEIREN Peter, Bestuurder
- WALRAVENS Didier, Bestuurder
- VAN OVERMEIREN Peter, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OVERMEIREN Peter",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de algemene vergadering der aandeelhouders de dato 22 juli 2021 werd de heer VAN OVERMEIREN Peter benoemd als niet-statutair bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"name": "VAN OVERMEIREN Peter",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "niet_statutair",
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"evidence_quote": "Bij beslissing van de algemene vergadering der aandeelhouders de dato 1 januari 2024 werd beslist het ontslag van de heer VAN OVERMEIREN Peter te aanvaarden, hetgeen op heden niet werd neergelegd ter publicatie in de Bijlagen tot het Belgisch Staatsblad.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "VAN OVERMEIREN Peter",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "niet_statutair",
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"evidence_quote": "Het bureau van de algemene vergadering wenst het ontslag van de heer VAN OVERMEIREN Peter in onderhavige akte te bevestigen.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "WALRAVENS Didier",
"address": "9400 Ninove, Langemuren 106",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer WALRAVENS Didier, wonende te 9400 Ninove, Langemuren 106, hier aanwezig en die a",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_pending",
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"person": {
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"name": "WALRAVENS Didier",
"address": "9400 Ninove, Langemuren 106",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Reginald Vertongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "COFIAC BV",
"address": "9400 Ninove, Aalstersesteenweg 109",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist COFIAC BV te 9400 Ninove, Aalstersesteenweg 109 vertegenwoordigd door de heer Reginald Vertongen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtsper",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micka\u00EBl VELTMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Lierde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.560.674",
"name_full": "NENUPHAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micka\u00EBl VELTMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Verslag van de bestuurder houdende omstandige verantwoording van de voorgestelde wijziging van het voorwerp"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NENUPHAR |