Newtechnics Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
08-08
abbreviated format · 8 days late
2024
25-10
Gazette deed
Resignation: Sutor BV (director)Permanent representative: Walter Schoenmaekers · Director discharge4 points ▸
Gazette deed
Resignation: Sutor BV (director)
Permanent representative: Walter Schoenmaekers · Director discharge4 points ▸
- General meeting, 30-09-2024
- Director resignation, Sutor BV (director)
- Director discharge, Sutor BV (director)
- Permanent representative, Walter Schoenmaekers
01-08
Gazette deed
Capital decrease of €125,000 to €61,600Approval · Amendment of the articles · Power of attorney6 points ▸
Gazette deed
Capital decrease of €125,000 to €61,600
Approval · Amendment of the articles · Power of attorney6 points ▸
- General meeting, 17-07-2024
- Approval, “omstandige verantwoording van de voorgestelde kapitaalvermindering, goedgekeurd” (deed in Dutch)
- Capital decrease, €125,000
- Capital, €61,600
- Amendment of the articles, 5
- Power of attorney
13-07
abbreviated format · 18 days before the deadline
25-03
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, 19-03-2024
- Amendment of the articles
- Capital, €186,600
2023
11-08
micro format · 11 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €85,358 ▲42.7%
The operating result of €122,844 and the net result of €85,358 are both a record.
31-12
Financial
Equity above €200,000equity €239,468 ▲55.4%
After 4 profitable years in a row, equity reaches €239,468.
08-11
Gazette deed
Reappointments: Nisary Shahab, Maijieva Laura and Sutor BV5 points ▸
Gazette deed
Reappointments: Nisary Shahab, Maijieva Laura and Sutor BV
5 points ▸
- General meeting, 13-02-2022
- Director reappointment, Nisary Shahab (managing director)
- Director reappointment, Maijieva Laura (managing director)
- Director reappointment, Sutor BV (director)
- Other provision, “Bijlagen, formulierkop Bijlagen Belgisch Staatsblad” (deed in Dutch)
08-07
micro format · 23 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €154,110 ▲63.2%
After 3 profitable years in a row, equity reaches €154,110.
Show earlier events
30-06
micro format · 31 days before the deadline
2020
30-09
micro format · 61 days late
2019
31-12
Financial
Back to profitnet €6,146
The net result is €6,146, after one loss-making year.
28-06
micro format · 33 days before the deadline
2018
03-07
micro format · 28 days before the deadline
2017
11-07
micro format · 20 days before the deadline
2014
10-07
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