NEPOSOFT
InactiveHistory
Acts, filings and financial milestones
2026
15-07
Gazette deed
End & cessation · MiscellaneousShareholding · Capital · Dissolution23 facts ▸
Gazette deed
End & cessation · Miscellaneous
Shareholding · Capital · Dissolution23 facts ▸
- General meeting, 30-06-2026
- Shareholding, 30-06-2026, 100
- Capital
- General meeting, “valablement composée et apte à délibérer et statuer sur les sujets de l'ordre du jour” (deed in French)
- General meeting, “adoption des résolutions” (deed in French)
- General meeting, “dispense de lecture du rapport justificatif de l'organe de gestion sur la proposition de dissolution et de l'état résumant la situation active et passive arrêté…” (deed in French)
- General meeting, “dispense de lecture du rapport de la SRL NEO AUDIT SOLUTIONS sur l'état annexé au rapport de l'organe de gestion” (deed in French)
- Dissolution, 30-06-2026
- Other provision, “non-nomination de liquidateur, la liquidation sera assurée par les administrateurs” (deed in French)
- Liquidation closure, “aucun actif hormis les valeurs indisponibles, aucun droit réel” (deed in French)
- Approval, “approbation des comptes de la liquidation, aucune observation de la part des actionnaires” (deed in French)
- Director discharge, PELLIER Marc Maurice (sole director)
- +11 further facts in this act
2025
28-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
31-12
Financial
Liquidity more than triplescurrent ratio 3.50
Current ratio from 1.06 to 3.50; short-term debt falls from €106,849 to €11,336.
17-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 17 days late
2023
12-12
Gazette deed
Resignation: PELLIER Marc (manager)Appointments: PELLIER Marc, PELLIER Jules and 2 others · Amendment of the articles · Capital conversion16 facts ▸
Gazette deed
Resignation: PELLIER Marc (manager)
Appointments: PELLIER Marc, PELLIER Jules and 2 others · Amendment of the articles · Capital conversion16 facts ▸
- General meeting, 07-12-2023
- Amendment of the articles (2 times)
- Capital conversion, EUR, “conversion de plein droit” (deed in French)
- Reserve release, “supprimer compte statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Other provision, “apports souscrits non appelés rapport liquidité”, EUR (deed in French)
- Other provision, “suppression apports non appelés dispense libération, supprimer compte « apports non appelés » dispenser irrévocablement actionnaire obligation libération” (deed in French)
- Other provision, “rapport gérant article 5:101, greffe tribunal de l’entreprise avec expédition procès-verbal” (deed in French)
- Purpose change
- Capital
- Other provision, “coordination des statuts, procéder à la coordination” (deed in French)
- Director resignation, PELLIER Marc (manager)
- Director appointment, PELLIER Marc (director)
- +4 further facts in this act
27-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 27 days late
2022
31-12
Financial
Back to profitnet €64,930
Net result €64,930 after 3 loss-making years.
19-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 19 days late
2021
26-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 26 days late
2020
24-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
31-12
Financial
Weakest financial yearnet -€39,551
Net result drops to -€39,551, the lowest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
Show earlier events
2018
05-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 36 days late
2017
17-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 17 days late
2016
30-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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