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NEW SYSTEM

Active
Private limited company (pre-2019)founded 1990active for 36 yearsHerendal 13, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0439.810.074
Summary

NEW SYSTEM has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,654 and a net result of €14,959. Equity remains stable across the filed financial years (±1.6% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

History

On 7 February 1990, NEW SYSTEM was incorporated.1 Total assets went from €1.3m in 2018 to €745,669 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-10
NBB filing Annual accounts filed
financial year 2025 · micro format · 72 days late
2025
20-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 81 days late
2024
31-12
Financial Highest result from 2018 to 2025net €31,723 ▲54.1%
Operating result €51,802, net result €31,723, both a record.
20-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 81 days late
08-02
Gazette deed Appointment: CLEAR MINDS (director)
Permanent representative: LIBOIS Olivier · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 05-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Registered office clause, “1150 Woluwe-Saint-Pierre, Val des Seigneurs”, 13 (deed in French)
  • Director appointment, CLEAR MINDS (director (not named in the articles))
  • Permanent representative, LIBOIS Olivier
  • Other provision, “titre des gérants, suite à la transformation de la société en une société à responsabilité limitée, les gérants actuellement nommés portent à présent le titre d…” (deed in French)
  • Power of attorney
2023
12-10
NBB filing Annual accounts filed
financial year 2022 · full format · 73 days late
2022
31-12
Financial Weakest financial yearnet €13,438 ▼47.2%
Net result drops to €13,438, the lowest in the series; recovery starts the following year.
27-10
NBB filing Annual accounts filed
financial year 2021 · full format · 88 days late
2021
27-10
NBB filing Annual accounts filed
financial year 2020 · full format · 88 days late
2020
30-11
NBB filing Annual accounts filed
financial year 2019 · full format · 122 days late
2019
26-09
NBB filing Annual accounts filed
financial year 2018 · full format · 57 days late
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · full format · 59 days late
2017
05-10
NBB filing Annual accounts filed
financial year 2016 · full format · 66 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
1 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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