NEORIA
Timeline
31 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFfull format · 22 days late
2024
Permanent representatives: Sam Bambust, Rita Verreydt and Dirk DeroostGeneral meeting of 30-09-20244 points ▸
- General meeting, 30-09-2024
- Permanent representative, Sam Bambust
- Permanent representative, Rita Verreydt
- Permanent representative, Dirk Deroost
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
2023
Highest result from 2009 to 2025 net €2.3m ▲37.8% The net result of €2.3m is the highest of those years.
Equity above €10m equity €11.5m ▲24.3% Equity rises from €9.3m to €11.5m.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 14-06-20233 points ▸
- General meeting, 14-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 9 days late
2022
2 directors resigningJosephus de Wit (managing director) and De Cronos Groep NV (managing director) · Permanent representative: Rita Verreydt · Board meeting of 17-08-20226 points ▸
- Board meeting, 17-08-2022
- Director resignation, Josephus de Wit (managing director)
- Director resignation, De Cronos Groep NV (managing director)
- Power of attorney, Josephus de Wit
- Power of attorney, De Cronos Groep NV
- Permanent representative, Rita Verreydt (director)
Annual accounts 2021 filed PDFfull format · 25 days late
2021
2 directors appointedDE WIT Josephus (managing director) and De Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk3 points ▸
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 19 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 3 directors reappointedReappointments: De Cronos Groep NV, Josephus de Wit and Uptime Group NV · Permanent representatives: Dirk Deroost, Rita Verreydt and Filip De Bock · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-09-202011 points ▸
- General meeting, 26-08-2020
- Director reappointment, De Cronos Groep NV
- Director reappointment, Josephus de Wit
- Director reappointment, Uptime Group NV
- Permanent representative, Dirk Deroost
- Permanent representative, Rita Verreydt
- General meeting, 29-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Filip De Bock
Annual accounts 2019 filed PDFfull format · 31 days late
1 director resigningPermanent representatives: Paul Eelen, Koen Claesen and Dirk Deroost · Rita Verreydt · General meeting of 11-10-20196 points ▸
- General meeting, 28-06-2019
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 11-10-2019
- Director resignation, Rita Verreydt
- Permanent representative, Dirk Deroost
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Equity above €5m equity €5.3m ▲15.5% Equity rises from €4.6m to €5.3m.
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Equity above €2m equity €3.6m ▲81.5% Equity rises from €2.0m to €3.6m.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Equity above €1m equity €1.2m ▲76% Equity rises from €698,707 to €1.2m.
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Equity above €500,000 equity €698,707 ▲241% Equity rises from €204,720 to €698,707.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 16 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank