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Generated 28-06-2026
Active BE 0534.592.734Public limited company

NESA HOLDING

Gremelsloweg 16 ·3680 Maaseik, Belgium· 13 yrs active
Sector: Computer programming & consultancy (62900)
Conclusion Checked

The computed 12-month bankruptcy probability of NESA HOLDING is 0.2% (very low). The company has been active since 2013 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 13 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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 2013 — 13 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-07-2025 2025-00290690
31-12-2023 micro 18-07-2024 2024-00266434
31-12-2022 verkort 26-07-2023 2023-00308861
31-12-2021 verkort 23-08-2022 2022-20311910
31-12-2020 verkort 24-08-2021 2021-52900196
31-12-2019 verkort 08-07-2020 2020-27900535
31-12-2018 verkort 27-08-2019 2019-50800167
31-12-2017 verkort 30-08-2018 2018-54700215
31-12-2016 micro 28-06-2017 2017-24000590
31-12-2015 verkort 28-06-2016 2016-25200286
Legal Structure
NACE primary Computer programming & consultancy(62900)
Legal form Public limited company(014)
Incorporation21-05-2013
StatusActive
Postal code3680
Establishment units 1 location
Nesa Holding
Gremelsloweg 16, 3680 MaaseikOntwerpen en programmeren van computerprogramma's
since 20132.219.135.514
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.
72021A1879/00D000 Flanders 1.1 ha 1 · 3,529 m² 9.0 m · 3 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 33 events

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

2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-10-2024
State Gazette act Registered-office change
31-10-2024
State Gazette act Registered-office change
deGaffier
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-05-2023
State Gazette act Director changes
v3.2
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-02-2022
State Gazette act Statutes amendment
v3.2
07-02-2022
State Gazette act Director changes
v3.2
07-02-2022
State Gazette act Capital & shares
v3.2
07-02-2022
State Gazette act Miscellaneous
other · Geraldine COPS
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
08-03-2021
State Gazette act Director changes
v3.2
08-03-2021
State Gazette act Statutes amendment
v3.2
08-03-2021
State Gazette act Miscellaneous
completed · Geraldine COPS
11-01-2021
State Gazette act Miscellaneous
proposal · Paul Bertels
2020
08-10-2020
State Gazette act Capital & shares
v3.2
08-10-2020
State Gazette act Miscellaneous
other · Geraldine COPS
08-10-2020
State Gazette act Statutes amendment
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-04-2020
State Gazette act Director changes
v3.2
2019
21-10-2019
State Gazette act Director changes
v3.2
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-06-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
29-01-2018
State Gazette act Registered-office change
Geraldine Cops
29-01-2018
State Gazette act Capital & shares
v3.2
29-01-2018
State Gazette act Statutes amendment
v3.2
29-01-2018
State Gazette act Director changes
v3.2
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
10-01-2017
State Gazette act Director changes
v3.2
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 23 acts
Capital history · 3
07-02-2022
v3.2
08-10-2020
v3.2
29-01-2018
v3.2
Address history · 3
31-10-2024
Registered-office move
31-10-2024
Registered-office move
29-01-2018
Registered-office move
All acts · 23 updated 1 year ago
2024
31-10-2024 Registered office moved within Maaseik Registered-office change
  • Maastrichtersteenweg 198 - 3680 Maaseik → Gremelsloweg 16 te 3680 Maaseik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gremelsloweg 16 te 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Gremelsloweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maastrichtersteenweg 198 - 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Maastrichtersteenweg 198 te 3680 Maaseik, naar Gremelsloweg 16 te 3680 Maaseik en dit met ingang van 1 oktober 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "Nesa Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.090.864",
    "org_name": "DCPP accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Peeters Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belo eur belge",
    "Laik B"
  ]
}
31-10-2024 Registered office moved within Maaseik Registered-office change·deGaffier
  • Maastrichtersteenweg 198 - 3680 Maaseik → Gremelsloweg 16 te 3680 Maaseik
Notary: deGaffier · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gremelsloweg 16 te 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Gremelsloweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maastrichtersteenweg 198 - 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Maastrichtersteenweg 198 te 3680 Maaseik, naar Gremelsloweg 16 te 3680 Maaseik en dit met ingang van 1 oktober 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "deGaffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "Nesa Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.090.864",
    "org_name": "DCPP accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Peeters Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 03 oktober 2024"
  ]
}
2023
19-05-2023 1 director appointed, 1 resigning Director changes
  • VH Aviation Consultancy BV — Gedelegeerd bestuurder
  • Alfin NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfin NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VH Aviation Consultancy BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
2022
07-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-02-2022 1 director appointed, 1 resigning Director changes
  • VH Aviation Consultancy — Niet statutair bestuurder
  • RAF INVEST — Bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RAF INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VH Aviation Consultancy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
07-02-2022 Capital increase of €100,000 to €786,200 Capital & shares
  • €686.200 → €786.200
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 786200,
      "delta_eur": 100000,
      "before_eur": 686200,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
07-02-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Geraldine COPS
Summary: otherNotary: Geraldine COPS · Maaseik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-07",
    "filing_date": "2022-02-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren uitdrukkelijk afstand te nemen van het verslag van de bedrijfsrevisor en het verslag van de raad van bestuur, overeenkomstig artikel 7:179 \u00A73 WVV.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.592.734",
        "name": "NESA HOLDING",
        "role": "other",
        "address": "Maastrichtersteenweg 198, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.817.440",
        "name": "VH Aviation Consultancy",
        "role": "contributor",
        "address": "2221 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A73",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 59,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging vindt plaats door een inbreng in geld van \u20AC100.000 door de besloten vennootschap VH Aviation Consultancy. De inbreng wordt vergoed met 59 nieuwe aandelen en een verhoging van de fractiewaarde van bestaande aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B \u0026 A Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NESA HOLDING besliste met eenparigheid van stemmen tot een kapitaalverhoging van \u20AC100.000 door inbreng in geld van VH Aviation Consultancy. De verhoging werd volgestort op een speciale rekening en werd vergezeld door de uitgifte van 59 nieuwe aandelen. Daarnaast werden bestuurders ontslagen en benoemd, de zetel bevestigd, en de statuten geco\u00F6rdineerd. De aandeelhouders verklaren afstand te nemen van het verslag van de bedrijfsrevisor en het raadsverslag.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 01/02/2022",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2021
08-03-2021 5 directors appointed, 2 resigning Director changes
  • RAF INVEST — Bestuurder
  • ALFIN — Bestuurder
  • RAF INVEST — Gedelegeerd bestuurder
  • ALFIN — Gedelegeerd bestuurder
  • Raf Neijens — Voorzitter raad van bestuur
  • RAF INVEST — Bestuurder
  • ALFIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAF INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAF INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RAF INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ALFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
08-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
08-03-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Geraldine COPS
Summary: completedNotary: Geraldine COPS · Maaseik
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-08",
    "filing_date": "2021-02-25",
    "act_kind_objet": "Buitengewone Algemene Vergadering: Besluit tot een met fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.592.734",
        "name": "NESA HOLDING",
        "role": "acquiring",
        "address": "3680 Maaseik, Maastrichtersteenweg 198",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.887.038",
        "name": "RANE",
        "role": "absorbed",
        "address": "3680 Maaseik, Gremelsloweg 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap RANE wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap NESA HOLDING. Dit omvat alle activa, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), en alle on",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-02"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine COPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van NESA HOLDING NV heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de besloten vennootschap RANE BV. Bij deze fusie wordt het gehele vermogen van RANE zonder uitzondering overgenomen door NESA HOLDING zonder liquidatie of vereffening. De fusie is uitgevoerd overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap neemt alle activa, activiteiten, rechten en verplichtingen van de overgenomen vennootschap over, inclusief onroerende goe",
  "co_filed_documents": [
    "ultgifte van het proces-verbaal dd. 17/02/2020",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul Bertels
Summary: proposalNotary: Paul Bertels · Maaseik
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Paul Bertels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-11",
    "filing_date": "2020-12-29",
    "act_kind_objet": "Fuslevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.592.734",
        "name": "NESA HOLDING NV",
        "role": "acquiring",
        "address": "Maastrichtersteenweg 198, 3680 Maaseik, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.887.038",
        "name": "RANE BV",
        "role": "absorbed",
        "address": "Gremelsioweg 16, 3680 Maaseik, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2 e.v."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van RANE BV, inclusief onroerend goed gelegen aan Maastrichtersteenweg 198, 3680 Maaseik, wordt overgenomen door NESA HOLDING NV.",
    "equity_transferred_eur": 23045.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Bertels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NESA HOLDING NV en RANE BV hebben op 22 december 2020 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij RANE BV volledig wordt overgenomen door NESA HOLDING NV. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de transparantie te verhogen en administratieve kosten te besparen. De overname van het vermogen, inclusief onroerend goed, wordt boekhoudkundig geacht vanaf 1 januari 2021 te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
08-10-2020 Capital increase of €367,600 to €686,200 Capital & shares
  • €318.600 → €686.200
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 686200,
      "delta_eur": 367600,
      "before_eur": 318600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
08-10-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Geraldine COPS
Summary: otherNotary: Geraldine COPS · Maaseik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-08",
    "filing_date": "2020-10-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.592.734",
        "name": "NESA HOLDING",
        "role": "contributor",
        "address": "Maastrichtersteenweg 198, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Raf NEIJENS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALFIN NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:179",
      "7:197",
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-08",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 44,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een vendor loan (achtergestelde lening) van Raf Neijens ten aanzien van NESA HOLDING NV. De inbreng in geld is \u20AC75.000,00, verleend door ALFIN NV. De kapitaalverhoging wordt gedeeltelijk gecompenseerd door het uitgeven van 44 nieuwe aandelen categorie C.",
    "equity_transferred_eur": 292600.0,
    "accounting_effective_date": "2020-06-11"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B \u0026 A Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NESA HOLDING NV besliste met eenparigheid van stemmen de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarnaast werd het kapitaal verhoogd met \u20AC292.600,00 door een inbreng in natura van een vendor loan van Raf Neijens, en met \u20AC75.000,00 in geld door ALFIN NV. De aandelenverhouding werd herzien en de statuten werden volledig herzien en aangepast.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 11/06/2020",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-04-2020 Paul Bertels appointed as bijkomend gedelegeerd bestuurder Director changes
  • Paul Bertels — Bijkomend gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bertels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
2019
21-10-2019 Chrystopher Kyndt resigns as managing director Director changes
  • Chrystopher Kyndt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrystopher Kyndt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
2018
26-06-2018 4 directors appointed, 2 resigning Director changes
  • C&C BVBA — Gedelegeerd bestuurder
  • Raf Invest BVBA — Gedelegeerd bestuurder
  • Christopher Kyndt — Vaste vertegenwoordiger
  • Raf Neijens — Vaste vertegenwoordiger
  • Raf Neijens — Bestuurder
  • Christopher Kyndt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Neijens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Kyndt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u0026C BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christopher Kyndt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Raf Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
08-02-2018 2 directors appointed, 2 resigning Director changes
  • Bertels Paul — Zaakvoerder
  • Raf Neijens — Gedelegeerd bestuurder
  • Roch Frank — Zaakvoerder
  • Eeckhout Martine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roch Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eeckhout Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertels Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "Nesa Holding"
  }
}
29-01-2018 Registered office moved from Gent to Maaseik Registered-office change·Geraldine Cops
  • 9051 Gent, Steenaardestraat 43 → 3680 Maaseik, Maastrichtersteenweg 198
Notary: Geraldine Cops · Maaseik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3680 Maaseik, Maastrichtersteenweg 198",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9051 Gent, Steenaardestraat 43",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Steenaardestraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "De algemene vergadering beslist dat de maatschappelijke zetel verplaatst wordt van 9051 Gent, Steenaardestraat 43 naar 3680 Maaseik, Maastrichtersteenweg 198.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3680 Maaseik, Maastrichtersteenweg 198.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geraldine Cops",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-29",
    "filing_date": "2018-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "ARGUTIS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0534.592.734",
    "org_name": "PKF-VMB Noord-Limburg",
    "person_name": null,
    "org_rep_person_name": "Ingrid Vosch",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Verslag van de zaakvoerder",
    "Staat van activa en passiva per 24/11/2017",
    "Bewijs van deponering bij Bank J. Van Breda \u0026 C\u00B0"
  ]
}
29-01-2018 Capital increase of €300,000 to €318,600 Capital & shares
  • €18.600 → €318.600
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 318600,
      "delta_eur": 300000,
      "before_eur": 18600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
29-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NESA HOLDING",
    "old": "ARGUTIS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "BVBA",
    "changed": false
  }
}
29-01-2018 5 directors appointed, 1 resigning Director changes
  • NEIJENS Raf — A bestuurder
  • KYNDT Christopher — B bestuurder
  • ALFIN — C bestuurder
  • ALFIN — Voorzitter
  • KYNDT Christopher — Gedelegeerd bestuurder
  • BERTELS Paul — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "NEIJENS Raf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "KYNDT Christopher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "ALFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BERTELS Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "ALFIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KYNDT Christopher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  }
}
2017
10-01-2017 1 director appointed, 1 resigning Director changes
  • EECKHOUT Martine — Zaakvoerder
  • PRAET Bert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PRAET Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EECKHOUT Martine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "ARGUTIS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL NESA HOLDING
Registered office
Gremelsloweg 16
3680 Maaseik, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative