NEVERLAND
Timeline
26 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
Highest result from 2016 to 2025 net €101,214 ▲42.7% The operating result of €104,908 and the net result of €101,214 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
Permanent representatives: , and General meeting of 28-06-20236 points ▸
- General meeting, 28-06-2023
- Permanent representative, (vaste vertegenwoordiging van de commissaris)
- Permanent representative, (vaste vertegenwoordiging van de commissaris)
- Permanent representative, (vaste vertegenwoordiging van de commissaris)
- Permanent representative, (vaste vertegenwoordiging van de commissaris)
- Permanent representative,
2024
Back to profit net €70,913 The net result is €70,913, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
1 director appointed, 2 reappointmentsAppointment: (managing director) · Permanent representatives: and · Reappointments: and · General meeting of 28-12-20237 points ▸
- Board meeting, 21-12-2023
- Director appointment, (managing director)
- Permanent representative, , mentioned twice in the deed
- General meeting, 28-12-2023
- Director reappointment,
- Director reappointment,
- Permanent representative,
- The deed holds 1 more point.
2023
1 director resigning, 1 statutory auditor reappointedResignation: · Permanent representatives: and · Reappointment: (statutory auditor) · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- Director resignation,
- Permanent representative,
- Auditor reappointment,
- Permanent representative,
3 directors reappointed, and · Permanent representatives: , and · General meeting of 19-09-20227 points ▸
- General meeting, 19-09-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
Resignations & appointmentsAppointment: (managing director) · Permanent representative: · Name change: · General meeting of 16-06-20235 points ▸
- General meeting, 16-06-2023
- Director appointment, (managing director), mentioned twice in the deed
- Name change,
- Permanent representative, (vaste vertegenwoordiging)
- Board meeting, 16-06-2023
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 3 days late
Registered office moved within GeelNew registered office: Hazenhout 1D te 2440 Geel · Previous registered office: Acaciastraat 6A te 2440 Geel · Board meeting of 21-04-20232 points ▸
- Board meeting, 21-04-2023
- Registered-office move, Hazenhout 1D te 2440 Geel
2022
Annual accounts 2021 filed PDFabbreviated format · 79 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
1 statutory auditor reappointedPermanent representatives: , and · (statutory auditor) · General meeting of 30-06-20205 points ▸
- General meeting, 30-06-2020
- Permanent representative, (vaste vertegenwoordiging van het commissariskantoor)
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
2020
Back to profit net €71,548 The net result is €71,548, after 4 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Permanent representatives: , and Board meeting of 27-07-20184 points ▸
- Board meeting, 27-07-2018
- Permanent representative,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Weakest financial year net -€37,159 The net result drops to -€37,159, the lowest from 2016 to 2025. It recovers the following year.
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 05-06-20174 points ▸
- General meeting, 05-06-2017
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
3 directors appointed, 3 resignationsResignations: , and · Appointments: (managing director), and · General meeting of 19-08-20169 points ▸
- General meeting, 19-08-2016
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 19-08-2016
- Director appointment, (managing director)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank