NEOCLIM
NEOCLIM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 20-12-2025 | 2025-00586593 |
| 30-06-2024 | verkort | 16-01-2025 | 2025-00005382 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00228755 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20362642 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31500115 |
| 31-12-2019 | verkort | 26-10-2020 | 2020-63100294 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57300240 |
| 31-12-2017 | micro | 24-08-2018 | 2018-48700475 |
| 31-12-2016 | micro | 29-09-2017 | 2017-63700539 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-34800231 |
-
Current31-10-2025 → present
-
Current30-06-2023 → present
2 events
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Managing director
Historic, not recently confirmed (2)
-
Exim CONSULTING & PARTNERSLegal entityDirector· perm. rep.: André VanherpeState Gazette act 14170131 (16-09-2014)Not recently confirmedlast confirmed in an act from 2014
-
POWERPLAYLegal entityDirector· perm. rep.: Steven VanherpeState Gazette act 14170131 (16-09-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (1)
-
SAARIMMOLegal entityDirector· perm. rep.: André VanherpeState Gazette act 14170131 (16-09-2014)Former- → 16-09-2014
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2007 |
| Status | Active |
| Postal code | 9810 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 44048G0437/00R000 | Flanders | 3,072 m² | 1 · 1,625 m² | 7.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-03-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Ontslag bestuurder en herbenoeming bestuurders & herbenoeming van een gedelegeerd bestuurder. · NEOCLIM
- Publication: 20/03/2026 · NEOCLIM
- Filing: 11/03/2026 · NEOCLIM
- General meeting: 31/10/2025 · NEOCLIM
- Officer resignation: role: bestuurder, end_date: 2025-10-31 · BV Begeleiding en advies
- Officer discharge · BV Begeleiding en advies
- Officer reappointment: role: bestuurder, term: 29/11/2030, start_date: 2025-10-31 · NV Saarimmo
- Permanent representative · Vanherpe André
- Officer reappointment: role: bestuurder, term: 29/11/2030, start_date: 2025-10-31 · BV Powerplay
- Permanent representative · Vanherpe Steven
- Filing representative: volmacht ... tot het neerleggen van de uittreksels ter griffie ... bekendmaking ... inschrijving, wijziging of stopzetting bij het ondernemingsloket ... · Luminad
- Board meeting: 31/10/2025 · NEOCLIM
- Officer reappointment: role: gedelegeerd bestuurder, term: 29/11/2030, start_date: 2025-10-31 · NV Saarimmo
- Permanent representative · Vanherpe André
- Officer reappointment: role: voorzitter van de raad van bestuur, term: 29/11/2030, start_date: 2025-10-31 · Vanherpe André
- Filing representative: volmacht ... tot het neerleggen van de uittreksels ter griffie ... bekendmaking ... inschrijving, wijziging of stopzetting bij het ondernemingsloket ... · Luminad
- Deed date: 31/10/2025 · NEOCLIM
Technical details
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}19-12-2023 Articles of association amended
Technical details
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}07-08-2023 2 directors appointed
- André VANHERPE, Bestuurder
- André VANHERPE, Gedelegeerd bestuurder
Technical details
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}09-09-2020 Registered office moved from Brussel to Nazareth
- Antwerpsesteenweg 311, 1000 Brussel → Steenweg op Deinze 150, 9810 Nazareth
Technical details
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}21-09-2015 Registered office moved from ELSENE to BRUSSEL
- LONDENSTRAAT 24, 1050 ELSENE → ANTWERPSE STEENWEG, 1000 BRUSSEL
Technical details
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}16-09-2014 1 director appointed, 1 resigning, 1 reappointed
- Steven Vanherpe, Bestuurder
- André Vanherpe, Bestuurder
- André Vanherpe, Bestuurder
Technical details
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}03-07-2014 André VANHERPE reappointed as director
- André VANHERPE, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NEOCLIM |