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NEO-TECH

Active
Public limited companyfounded 2001active for 25 yearsRoute de Liers 142, 4041 Herstal, BelgiumKBO/BCE: BE 0473.783.830

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-07
Gazette deed Appointments: Stéphanie NIKAS, Alexandra NIKAS and HANG Management
Permanent representatives: Nicolas NIKAS, Grégory Guillaume and Thomas Nikas · Resignation: Nicolas NIKAS (director)8 points ▸
  • General meeting, 28-05-2026
  • Director appointment, Stéphanie NIKAS (director)
  • Director appointment, Alexandra NIKAS (director)
  • Director appointment, HANG Management (director)
  • Permanent representative, Nicolas NIKAS
  • Permanent representative, Grégory Guillaume
  • Director resignation, Nicolas NIKAS (director)
  • Permanent representative, Thomas Nikas

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2025 filedNBB
full format · 30 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €884,054 ▲176%
The operating result of €1.3m and the net result of €884,054 are both a record.
01-07
NBB filing Annual accounts 2024 filedPDF
full format · 30 days before the deadline
2024
31-12
Financial Equity above €5mequity €5.1m ▲2.4%
After 2 profitable years in a row, equity reaches €5.1m.
25-06
NBB filing Annual accounts 2023 filedPDF
full format · 36 days before the deadline
2023
31-12
Financial Back to profitnet €77,724
The net result is €77,724, after one loss-making year.
24-05
NBB filing Annual accounts 2022 filedPDF
full format · 68 days before the deadline
23-03
Gazette deed Reappointments: Jean-Luc CROCHET (director) and 3R, Leboutte & Co (statutory auditor)
Amendment of the articles · Kind of shares · Power of attorney9 points ▸
  • General meeting, 02-03-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Kind of shares, “suppression des catégories d’actions” (deed in French)
  • Director reappointment, Jean-Luc CROCHET (director)
  • Auditor reappointment, 3R, Leboutte & Co
  • Other provision, “commissaire”, 2020 (deed in French)
  • Power of attorney, Thomas NIKAS
  • Capital, €426,016.25
  • Power of attorney, Philippe BOVEROUX

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€694,995
The net result drops to -€694,995, the lowest from 2018 to 2025. It recovers the following year.
09-06
Gazette deed Reappointment: NIKAS Nicolas (managing director)
Registered office clause3 points ▸
  • General meeting, 08-04-2022
  • Registered office clause, “Parc industriel des Hauts-Sarts, Zone 3, Route de Liers 142/B à 4041 Herstal, Registre des Personnes Morales de Liège” (deed in French)
  • Director reappointment, NIKAS Nicolas (managing director)

Open the act in the Belgian Official Gazette

10-05
NBB filing Annual accounts 2021 filedPDF
full format · 82 days before the deadline
Show earlier events
2021
14-06
NBB filing Annual accounts 2020 filedPDF
full format · 47 days before the deadline
2020
31-12
Financial Equity above €5mequity €5.0m ▲6.4%
With a profit in every financial year since 2018, equity grows to €5.0m.
29-05
NBB filing Annual accounts 2019 filedPDF
full format · 63 days before the deadline
2019
26-04
NBB filing Annual accounts 2018 filedPDF
full format · 96 days before the deadline
2018
18-05
NBB filing Annual accounts 2017 filedPDF
full format · 74 days before the deadline
2017
16-05
NBB filing Annual accounts 2016 filedPDF
full format · 76 days before the deadline
2001
23-01
Gazette deed Incorporation
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

NEO-TECH was incorporated on 11 January 2001.1 Turnover grew from €8.1m in 2018 to €10.9m in 2025 and headcount from 13.7 to 14 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps