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Nénuphar Vert

Active
Public limited companyfounded 2016active for 10 yearsAvenue Georges Lemaitre 19, 6041 Charleroi, BelgiumKBO/BCE: BE 0649.568.913
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Nénuphar VertActiveChecked score 98/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
14-08
Gazette deed Reappointment: Elisa Fabier (director)
2 points ▸
  • General meeting, 15-05-2026
  • Director reappointment, Elisa Fabier (director)

Open the act in the Belgian Official Gazette

26-05
NBB filing Annual accounts 2025 filedPDF
full format · 66 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €26.6m ▲1,406%
The net result of €26.6m is the highest of those years.
31-12
Financial Liquidity more than 98 timescurrent ratio 230.98
The current ratio rises from 2.34 to 230.98. Short-term debt falls from €901,774 to €118,822.
31-12
Financial Equity above €25mequity €38.2m ▲229%
With a profit in every financial year since 2018, equity grows to €38.2m.
02-06
NBB filing Annual accounts 2024 filedPDF
full format · 59 days before the deadline
2024
31-12
Financial Equity above €10mequity €11.6m ▲17.9%
With a profit in every financial year since 2018, equity grows to €11.6m.
17-07
Gazette deed Appointments: Alison Harris, Afidix SRL and Virginie Gosset
Permanent representative: Vincent Cambier6 points ▸
  • General meeting, 10-05-2024
  • Other provision, “Administrateur, mandate expiry” (deed in French), mentioned 3 times in the deed
  • Director appointment, Alison Harris (director)
  • Director appointment, Afidix SRL (director)
  • Director appointment, Virginie Gosset (director)
  • Permanent representative, Vincent Cambier (representative)

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2023 filedPDF
full format · 54 days before the deadline
03-01
Gazette deed Permanent representatives: CAMBIER Vincent Pierre and GOSSET Virginie
Shareholding · Amendment of the articles · Capital37 points ▸
  • General meeting, 20-12-2023
  • Other provision, “président,secrétaire et scrutateur, bureau” (deed in French)
  • Permanent representative, CAMBIER Vincent Pierre
  • Other provision, “article 15 de ses statuts, représentation” (deed in French)
  • Beautiful Landscape is a shareholder
  • STEKKE Nicolas Robert Patrick is a shareholder
  • VAN GENECHTEN Didier Edmond Fernand is a shareholder
  • HANCE Thierry Jacques Denis Joseph Ghislain is a shareholder
  • DESCAMPE Alexis Germain Sebastien is a shareholder
  • SALIN CHRISTOPHE RENE is a shareholder
  • Other provision, “représentation, administrateur” (deed in French)
  • Permanent representative, GOSSET Virginie
  • The act holds 25 more points.

Open the act in the Belgian Official Gazette

2023
04-12
Gazette deed Permanent representatives: Vincent Cambier, Michel Petit and 2 others
4 points ▸
  • Permanent representative, Vincent Cambier, mentioned 2 times in the deed
  • Permanent representative, Michel Petit
  • Permanent representative, Alison Harris
  • Permanent representative, Virginie Gosset

Open the act in the Belgian Official Gazette

26-06
Gazette deed Permanent representative: Vincent Cambier
Resignation: Michel Denis (réviseur d'entreprises)6 points ▸
  • Board meeting, 06-04-2023
  • General meeting, 12-05-2022
  • Director in office, Afidix (managing director)
  • Permanent representative, Vincent Cambier
  • General meeting, 11-05-2023
  • Auditor resignation, Michel Denis (réviseur d'entreprises)

Open the act in the Belgian Official Gazette

Show earlier events
15-06
NBB filing Annual accounts 2022 filedPDF
full format · 46 days before the deadline
2022
31-12
Financial Weakest financial yearnet €818,777 ▼28.7%
The net result drops to €818,777, the lowest from 2018 to 2025. It recovers the following year.
06-07
Gazette deed Reappointments: Didier Van Genechten, Thierry Hance and Afidix SRL
Permanent representative: Vincent Cambier5 points ▸
  • General meeting, 12-05-2022
  • Director reappointment, Didier Van Genechten (director)
  • Director reappointment, Thierry Hance (director)
  • Director reappointment, Afidix SRL (director)
  • Permanent representative, Vincent Cambier

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2021 filedPDF
full format · 51 days before the deadline
2021
31-12
Financial Liquidity more than doubledcurrent ratio 3.46
The current ratio rises from 1.24 to 3.46. Short-term debt falls from €1.8m to €1.3m.
23-08
NBB filing Annual accounts 2020 filedPDF
full format · 23 days late
2020
27-08
NBB filing Annual accounts 2019 filedPDF
full format · 27 days late
2019
31-12
Financial Equity above €5mequity €5.7m ▲32.6%
With a profit in every financial year since 2018, equity grows to €5.7m.
17-06
NBB filing Annual accounts 2018 filedPDF
full format · 44 days before the deadline
2018
22-06
NBB filing Annual accounts 2017 filedPDF
full format · 39 days before the deadline
2016
04-03
Gazette deed IncorporationPDF
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

History

Nénuphar Vert was incorporated on 2 March 2016.1 Turnover fell from €2.7m in 2021 to €2.4m in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2023

Next steps

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