Active BE 0890.010.335Public limited company

NEOCLIM

Steenweg Deinze 150 ·9810 Nazareth-De Pinte, Belgium· 19 yrs active

Sector: Financial services (64210)

Conclusion Checked

The computed 12-month bankruptcy probability of NEOCLIM is 0.2% (very low). 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.

Based on State Gazette and CBE data.

Key figures

Active	19 yrs
Board	3
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2007 — 19 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

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

Directors & mandates 4 directors

Current directors & mandates

SaarimmoLegal entity
Director· perm. rep.: André VANHERPE
State Gazette act 23102031 (07-08-2023)

Current
30-06-2023 → present
2 events
- 30-06-2023 Appointed· Director
- 30-06-2023 Appointed· Managing director
Exim CONSULTING & PARTNERSLegal entity
Director· perm. rep.: André Vanherpe
State Gazette act 14170131 (16-09-2014)

Current
16-09-2014 → present
POWERPLAYLegal entity
Director· perm. rep.: Steven Vanherpe
State Gazette act 14170131 (16-09-2014)

Current
16-09-2014 → present

Former directors (1)

SAARIMMOLegal entity
Director· perm. rep.: André Vanherpe
State Gazette act 14170131 (16-09-2014)

Former
— → 16-09-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	12-06-2007
Status	Active
Postal code	9810

Connections & network 3 connected companies

Group structure

Saarimmo

Parent · 1 subsidiary · 1 location

Control→

Network connections

COFYNA

Shared address

→

LANDINVEST HOLDING

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Neoclim NV

Steenweg Deinze 150, 9810 Nazareth-De PinteOverige adviesbureaus op het gebied van bedrijfsvoering en beheer

since 20072.165.238.255

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44048G0437/00R000	Flanders	3,072 m²	1 · 1,625 m²	7.9 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

20-03-2026

State Gazette act Director changes

2025

20-12-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

16-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2023

19-12-2023

State Gazette act Statutes amendment

v3.2

07-08-2023

State Gazette act Director changes

v3.2

10-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

06-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

26-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

09-09-2020

State Gazette act Registered-office change

v3.2

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

24-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

29-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

26-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

21-09-2015

State Gazette act Registered-office change

v3.2

2014

16-09-2014

State Gazette act Director changes

v3.2

03-07-2014

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 7 acts

Address history · 2

09-09-2020

v3.2

21-09-2015

v3.2

All acts · 7 updated 3 months ago

2026

20-03-2026 4 directors appointed, 1 resigning Director changes

Vanherpe André — Vaste vertegenwoordiger
Vanherpe Steven — Vaste vertegenwoordiger
NV Saarimmo — Gedelegeerd bestuurder
Vanherpe André — Voorzitter
BV Begeleiding en advies — Bestuurder

Original publication ↗

Technical details

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      "via_org": {
        "kbo": "0882.938.243",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "BV Powerplay, ondememingsnummer 0882.938.243, zetel in de Gebuurtestraat 4 te 9052 Gent, met als vaste vertegenwoordiger de Heer Vanherpe Steven, die bij deze het mandaat aanvaarden.",
      "decharge_status": null,
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    },
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen om volgende gedelegeerd bestuurder te herbenoemen vanaf 31/10/2025 tot 29/11/2030: NV Saarimmo, ondernemingsnummer 0423.163.389, zetel in de Zevekotestraat 16 te 8511 Kortrijk- Aalebeke, met als vaste vertegenwoordiger de Heer Vanherpe Andr\u00E9, die",
      "decharge_status": null,
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        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vanherpe Andr\u00E9",
        "address": "Zevekotestraat 16 te 8511 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Eveneens beslissen de bestuurders om het mandaat van de volgende voorzitter van de raad van bestuur te aanvaarden, vanaf 31/10/2025 tot 29/11/2030: - de Heer Vanherpe Andr\u00E9, wonende in de Zevekotestraat 16 te 8511 Kortrijk, die bij deze zijn mandaat heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

19-12-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Manuel VAN HOOF en Meester Alessandro WIBO, geassocieerde notarissen te Gent (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Manuel VAN HOOF",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Manuel VAN HOOF en Meester Alessandro WIBO, geassocieerde notarissen te Gent (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Alessandro WIBO",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

07-08-2023 2 directors appointed Director changes

André VANHERPE — Bestuurder
André VANHERPE — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423163389",
        "name": "NV SAARIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "In vervanging wordt voorzien om met ingang vanaf 30/06/2023 te benoemen tot bestuurder : de NV SAARIMMO (N.N. 0423.163.389), met zetel te 8511 Kortrijk- Aalbeke, Zevekotestraat 16, vertegenwoordigd door de Heer Andr\u00E9 VANHERPE, die bij deze het mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423163389",
        "name": "NV SAARIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt benoemd als gedelegeerd bestuurder de NV SAARIMMO (N.N. 0423.163.389), met zetel te 8511 Kortrijk- Aalbeke, Zevekotestraat 16, vertegenwoordigd door de Heer Andr\u00E9 VANHERPE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
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}

2020

09-09-2020 Registered office moved from Brussel to Nazareth Registered-office change

Antwerpsesteenweg 311, 1000 Brussel → Steenweg op Deinze 150, 9810 Nazareth

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Steenweg op Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": "1",
        "street_number": "150"
      },
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        "city": "Brussel",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "102",
        "street_number": "311"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit van de stemmen om de maatschappelijke zetel van de vennootschap te verhuizen naar Steenweg op Deinze 150 bus 1 te 9810 Nazareth met ingang van september 2020."
    }
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  "subject_company": {
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    "legal_form": "NV"
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}

2015

21-09-2015 Registered office moved from ELSENE to BRUSSEL Registered-office change

LONDENSTRAAT 24, 1050 ELSENE → ANTWERPSE STEENWEG, 1000 BRUSSEL

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "ANTWERPSE STEENWEG",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "ELSENE",
        "region": "Brussels Gewest",
        "street": "LONDENSTRAAT",
        "country": "BE",
        "postcode": "1050",
        "box_number": "03",
        "street_number": "24"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "WIJZIGING ADRES ZETEL MET UNANIMITEIT WERD BESLIST DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR ANTWERPSE STEENWEG - 1000 BRUSSEL MET INGANG VAN 01 SEPTEMBER 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
  }
}

2014

16-09-2014 1 director appointed, 1 resigning, 1 reappointed Director changes

Steven Vanherpe — Bestuurder
André Vanherpe — Bestuurder
André Vanherpe — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vanherpe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "POWERPLAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te benoemen als bestuurder en vaste vertegenwoordiger, de BVBA POWERPLAY, met zetel te 9052 Zwijnaarde, Gebuurtestraat 4, met als vaste vertegenwoordiger de Heer VANHERPE Steven."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Andr\u00E9 Vanherpe",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Exim CONSULTING \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te herbenoemen als bestuurder, de BVBA Exim CONSULTING \u0026 PARTNERS, met zetel te 1050 ELSENE, Londenstraat 24 bus 3, met als vaste vertegenwoordiger de Heer VANHERPE Andr\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAARIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te ontslaan als bestuurder, de NV SAARIMMO, met zetel te 8511 AALBEKE, Zevekotestraat 16 te 8511, vertegenwoordigd door de Heer VANHERPE Andr\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
  }
}

03-07-2014 André VANHERPE reappointed as director Director changes

André VANHERPE — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890010335",
        "name": "NV SAARIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "Op voorstel van de Raad van Bestuur herbenoemt de vergadering, met terugwerkende kracht vanaf 31 mei 2013, volgende bestuurders: NV SAARIMMO, met zetel te 8511 AALBEKE, Zevekotestraat 16, met als vaste vertegenwoordiger Dhr. Andr\u00E9 VANHERPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.010.335",
    "name_full": "NEOCLIM",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameNL

NEOCLIM

Registered office

Steenweg Deinze 150 bus 1

9810 Nazareth-De Pinte, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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