NESA HOLDING
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.
| Active | 13 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
VH Aviation Consultancy BVLegal entityManaging directorState Gazette act 23066534 (19-05-2023)Current19-05-2023 → present
-
VH Aviation ConsultancyNiet statutair bestuurderState Gazette act 22309090 (07-02-2022)Current07-02-2022 → present
-
ALFINDirectorState Gazette act 21030216 (08-03-2021)Current08-03-2021 → present
5 events
- 08-03-2021 Resigned· Director
- 08-03-2021 Appointed· Director
- 08-03-2021 Appointed· Managing director
- 29-01-2018 Appointed· C bestuurder
- 29-01-2018 Appointed· Chair
-
Raf NeijensVoorzitter raad van bestuurState Gazette act 21030216 (08-03-2021)Current08-03-2021 → present
4 events
- 08-03-2021 Appointed· Voorzitter raad van bestuur
- 26-06-2018 Resigned· Director
- 08-02-2018 Appointed· Managing director
- 29-01-2018 Appointed· A bestuurder
Historic, not recently confirmed (4)
-
Paul BertelsBijkomend gedelegeerd bestuurderState Gazette act 20051028 (20-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 20-04-2020 Appointed· Bijkomend gedelegeerd bestuurder
- 08-02-2018 Appointed· Manager
- 29-01-2018 Resigned· Manager
-
C&C BVBALegal entityManaging directorState Gazette act 18099077 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Raf Invest BVBALegal entityManaging directorState Gazette act 18099077 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
KYNDT ChristopherB bestuurderState Gazette act 18020971 (29-01-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 26-06-2018 Resigned· Director
- 29-01-2018 Appointed· B bestuurder
- 29-01-2018 Appointed· Managing director
Permanent representatives (2)
-
Christopher KyndtVaste vertegenwoordigerState Gazette act 18099077 (26-06-2018)Permanent representative26-06-2018 → present
-
Raf NeijensVaste vertegenwoordigerState Gazette act 18099077 (26-06-2018)Permanent representative26-06-2018 → present
Former directors (6)
-
Alfin NVLegal entityManaging directorState Gazette act 23066534 (19-05-2023)Former- → 19-05-2023
-
RAF INVESTDirectorState Gazette act 21030216 (08-03-2021)Former08-03-2021 → 07-02-2022
4 events
- 07-02-2022 Resigned· Bestuurder en gedelegeerd bestuurder
- 08-03-2021 Resigned· Director
- 08-03-2021 Appointed· Director
- 08-03-2021 Appointed· Managing director
-
Chrystopher KyndtManaging directorState Gazette act 19139552 (21-10-2019)Former- → 21-10-2019
-
EECKHOUT MartineManagerState Gazette act 17005683 (10-01-2017)Former10-01-2017 → 08-02-2018
2 events
- 08-02-2018 Resigned· Manager
- 10-01-2017 Appointed· Manager
-
Roch FrankManagerState Gazette act 18028436 (08-02-2018)Former- → 08-02-2018
-
PRAET BertManagerState Gazette act 17005683 (10-01-2017)Former- → 10-01-2017
| NACE primary | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 21-05-2013 |
| Status | Active |
| Postal code | 3680 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72021A1879/00D000 | Flanders | 1.1 ha | 1 · 3,529 m² | 9.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-10-2024 Registered office moved within Maaseik
- 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": 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"
]
}19-05-2023 1 director appointed, 1 resigning
- VH Aviation Consultancy BV, Gedelegeerd bestuurder
- Alfin NV, Gedelegeerd bestuurder
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"
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"subject_company": {
"kbo": "0534.592.734",
"name_full": "NESA HOLDING"
}
}07-02-2022 Capital increase of €100,000 to €786,200
- €686.200 → €786.200
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 786200,
"delta_eur": 100000,
"before_eur": 686200,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0534.592.734",
"name_full": "NESA HOLDING"
}
}08-03-2021 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"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
}
}11-01-2021 Publication in the Belgian Official Gazette, Miscellaneous
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
}08-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"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
- Paul Bertels, Bijkomend gedelegeerd bestuurder
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"
}
}21-10-2019 Chrystopher Kyndt resigns as managing director
- Chrystopher Kyndt, Gedelegeerd bestuurder
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"
}
}26-06-2018 4 directors appointed, 2 resigning
- C&C BVBA, Gedelegeerd bestuurder
- Raf Invest BVBA, Gedelegeerd bestuurder
- Christopher Kyndt, Vaste vertegenwoordiger
- Raf Neijens, Vaste vertegenwoordiger
- Raf Neijens, Bestuurder
- Christopher Kyndt, Bestuurder
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,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}08-02-2018 2 directors appointed, 2 resigning
- Bertels Paul, Zaakvoerder
- Raf Neijens, Gedelegeerd bestuurder
- Roch Frank, Zaakvoerder
- Eeckhout Martine, Zaakvoerder
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,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bertels Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0534.592.734",
"name_full": "Nesa Holding"
}
}29-01-2018 Registered office moved from Gent to Maaseik
- 9051 Gent, Steenaardestraat 43 → 3680 Maaseik, Maastrichtersteenweg 198
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,
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"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,
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}
],
"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"
]
}10-01-2017 1 director appointed, 1 resigning
- EECKHOUT Martine, Zaakvoerder
- PRAET Bert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "PRAET Bert",
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NESA HOLDING |