NERVA
Timeline
68 events since 1Board
Filings
Financial
Establishments
510152025303540455055606570758085909510010511011512012513013514014515015516016517017518018519019520020521021522022523023524024525025526026527027528028529029530030531031532032533033534034535035536036537037538038539039540040541041542042543043544044545045546046547047548048549049550050551051552052553053554054555055556056557057558058559059560060561061562062563063564064565065566066567067568068569069570070571071572072573073574074575075576076577077578078579079580080581081582082583083584084585085586086587087588088589089590090591091592092593093594094595095596096597097598098599099510001005101010151020102510301035104010451050105510601065107010751080108510901095110011051110111511201125113011351140114511501155116011651170117511801185119011951200120512101215122012251230123512401245125012551260126512701275128012851290129513001305131013151320132513301335134013451350135513601365137013751380138513901395140014051410141514201425143014351440144514501455146014651470147514801485149014951500150515101515152015251530153515401545155015551560156515701575158015851590159516001605161016151620162516301635164016451650165516601665167016751680168516901695170017051710171517201725173017351740174517501755176017651770177517801785179017951800180518101815182018251830183518401845185018551860186518701875188018851890189519001905191019151920192519301935194019451950195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 15 days before the deadline
2025
1 director appointed, 2 resignationsChanges of role: VANSTEENKISTE Ivan Firmin (member of the management board), BLANCHARD Ronan (chair) and ANSE (member of the management board) · Resignations: LESAGE Remi and MULLER Franck · Permanent representatives: GEERTS Erik Maurice Jeanne and BRAEM Jérémy16 points ▸
- Director resignation, VANSTEENKISTE Ivan Firmin
- Director resignation, LESAGE Remi
- Director resignation, BLANCHARD Ronan
- Director resignation, MULLER Franck
- Director resignation, ANSE
- Permanent representative, GEERTS Erik Maurice Jeanne
- Director appointment, BLANCHARD Ronan (chair)
- Power of attorney, Patrick TORRELLE
- Director resignation, VANSTEENKISTE Ivan Firmin (managing director)
- Director appointment, VANSTEENKISTE Ivan Firmin (member of the management board)
- Director appointment, F.J.B (member of the management board)
- Director appointment, ANSE (member of the management board)
- Permanent representative, BRAEM Jérémy
- Director appointment, VANSTEENKISTE Ivan Firmin (voorzitter directieraad en gedelegeerd bestuurder)
- Director discharge, MULLER Franck
- Director discharge, ANSE
- The deed holds 7 more points.
- General meeting, 26-06-2025
- Auditor appointment, EY bedrijfsrevisoren BV (statutory auditor)
1 director resigning, 5 reappointmentsResignation: Jan Haerens · Reappointments: Ivan Vansteenkiste, Franck Muller, ANSE, Remi Lesage and Ronan Blanchard · Permanent representative: Erik Geerts · General meeting of 09-07-20258 points ▸
- General meeting, 09-07-2025
- Director resignation, Jan Haerens
- Director reappointment, Ivan Vansteenkiste
- Director reappointment, Franck Muller
- Director reappointment, ANSE
- Director reappointment, Remi Lesage
- Permanent representative, Erik Geerts
- Director reappointment, Ronan Blanchard
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Highest result from 2006 to 2025 net €1.2m ▲3,217% The operating result of €1.4m and the net result of €1.2m are both a record.
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
Appointment: Ernst & Young bedrijfsrevisoren BV (statutory auditor)General meeting of 24-06-20222 points ▸
- General meeting, 24-06-2022
- Auditor appointment, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
2022
Liquidity more than triples current ratio 2.80 The current ratio rises from 0.91 to 2.80. Short-term debt falls from €3.2m to €1.3m.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Back to profit net €3,842 The net result is €3,842, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
Amendment of the articles · Resignations & appointmentsGeneral meeting of 15-03-20212 points ▸
- General meeting, 15-03-2021
- Capital, €2,504,000, 5,742 shares
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
Resignation: Denis Kaplan (director)Appointment: Ronan Blanchard (director) · General meeting of 13-01-20203 points ▸
- General meeting, 13-01-2020
- Director resignation, Denis Kaplan
- Director appointment, Ronan Blanchard
2019
Reappointments: Ivan Vansteenkiste (managing director) and Jan Haerens (chair of the board)Board meeting of 11-06-20193 points ▸
- Board meeting, 11-06-2019
- Director reappointment, Ivan Vansteenkiste (managing director)
- Director reappointment, Jan Haerens (chair of the board)
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignation, 5 reappointmentsResignation: Pierre Laplante · Reappointments: Ivan Vansteenkiste, Jan Haerens, Franck Muller, Denis Kaplan and ANSE comm. V. · Permanent representative: Erik Geerts · General meeting of 12-03-201910 points ▸
- General meeting, 12-03-2019
- Director resignation, Pierre Laplante
- Director reappointment, Ivan Vansteenkiste
- Director reappointment, Jan Haerens
- Director reappointment, Franck Muller
- Director reappointment, Denis Kaplan
- Director reappointment, ANSE comm. V.
- Permanent representative, Erik Geerts
- Director appointment, Remi Lesage
- Auditor appointment, Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 96 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Back to profit net €334,016 The net result is €334,016, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Back to profit net €118,958 The net result is €118,958, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Weakest financial year net -€3.4m The net result drops to -€3.4m, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 3.26 The current ratio rises from 1.51 to 3.26. Short-term debt falls from €2.0m to €1.2m.
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 59 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Equity above €5m equity €5.7m ▲16.5% With a profit in every financial year since 2006, equity grows to €5.7m.
Annual accounts 2007 filed PDFfull format · 57 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1
Registered in the Peppol Directory Reachable for e-invoices through 0208:0405419319
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank