NEWSON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
financial year 2025 · full format
2025
30-07
financial year 2024 · abbreviated format
2024
28-06
financial year 2023 · abbreviated format
10-01
Gazette deed
Resignations: NEWSON ENGINEERING NV (director) and Newson Drive BV (director)Appointments: NEWSON ENGINEERING NV (director) and Newson Drive BV (director) · Permanent representatives: Marc VAN BIESEN and Katrien DELAEY · Amendment of the articles15 points ▸
Gazette deed
Resignations: NEWSON ENGINEERING NV (director) and Newson Drive BV (director)
Appointments: NEWSON ENGINEERING NV (director) and Newson Drive BV (director) · Permanent representatives: Marc VAN BIESEN and Katrien DELAEY · Amendment of the articles15 points ▸
- General meeting, 26-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €434,505.34
- Director resignation, NEWSON ENGINEERING NV (director)
- Director resignation, Newson Drive BV (director)
- Director appointment, NEWSON ENGINEERING NV (director (not named in the articles))
- Director appointment, Newson Drive BV (director (not named in the articles))
- Director discharge, NEWSON ENGINEERING NV
- Director discharge, Newson Drive BV
- Permanent representative, Marc VAN BIESEN
- Permanent representative, Katrien DELAEY
- Other provision, “woonstkeuze bestuurders, zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat” (deed in Dutch)
- The act holds 3 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €1.8m ▲25.8%
The net result of €1.8m is the highest of those years.
07-07
financial year 2022 · abbreviated format
2022
29-07
financial year 2021 · abbreviated format
2021
27-07
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €2mequity €2.2m ▲32.8%
With a profit in every financial year since 2018, equity grows to €2.2m.
31-07
financial year 2019 · abbreviated format
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 7.46
The current ratio rises from 3.02 to 7.46. Short-term debt falls from €959,350 to €256,534.
31-07
financial year 2018 · abbreviated format
2018
31-07
financial year 2017 · abbreviated format
2017
31-08
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank