NEXEN
Timeline
35 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0824031034
2024
Highest result from 2011 to 2025 net €108,828 ▲87.6% The operating result of €117,831 and the net result of €108,828 are both a record.
Liquidity more than doubled current ratio 4.67 The current ratio rises from 1.56 to 4.67. Short-term debt falls from €20,893 to €5,858.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
Resignation: (director)Director discharge: · General meeting of 27-12-20235 points ▸
- General meeting, 27-12-2023
- Director resignation,
- Director discharge,
- Capital, €61,500, 22,500 shares
- Registered office clause, Brugge, Sint-Jakobsstraat 59 bus 1
- The deed holds 2 more points.
2023
Back to profit net €58,011 The net result is €58,011, after 8 loss-making years.
Liquidity more than 85 times current ratio 1.56 The current ratio rises from 0.02 to 1.56. Short-term debt falls from €35,082 to €20,893.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 50 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Registered office moved from Ghent to BrugesNew registered office: Sint-Jakobsstraat 59 bus 1, 8000 Brugge · Previous registered office: Ottergemsesteenweg-Zuid 808 bus 334, 9000 Gent · General meeting of 30-07-20192 points ▸
- General meeting, 30-07-2019
- Registered-office move, Sint-Jakobsstraat 59 bus 1, 8000 Brugge
2 directors appointed, 3 resignationsResignations: , and (managing director) · Permanent representatives: and · Appointments: (managing director) and · General meeting of 30-04-201914 points ▸
- General meeting, 30-04-2019
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Director appointment,
- Director appointment,
- Board meeting, 30-04-2019
- Director resignation, (managing director)
- Director appointment, (managing director)
- Director discharge,
- Director discharge,
- Director discharge,
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Weakest financial year net -€915,658 The net result drops to -€915,658, the lowest from 2011 to 2025. It recovers the following year.
Resignation: (managing director)General meeting of 30-08-20162 points ▸
- General meeting, 30-08-2016
- Director resignation, (managing director)
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
New managing director appointed, resigned · Board meeting of 15-01-20163 points ▸
- Board meeting, 15-01-2016
- Director resignation, (managing director)
- Director appointment, (managing director)
2015
Equity above €150,000 equity €163,857 ▲586% Equity rises from €23,875 to €163,857.
Appointments: (managing director) and (managing director)Board meeting of 04-11-20154 points ▸
- Board meeting, 04-11-2015
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (chair of the board)
Registered office moved within GhentCapital increase of €42,900 to €61,500 · Capital from €18,600 to €61,500, 4,500 new shares · New registered office: Ottergemsesteenweg Zuid 808, bus 334, 9000 Gent · General meeting of 30-10-201521 points ▸
- General meeting, 30-10-2015
- Registered-office move, Ottergemsesteenweg Zuid 808, bus 334, 9000 Gent
- holds 6,924 shares
- holds 2,769 shares
- holds 2,769 shares
- holds 2,769 shares
- holds 2,769 shares
- Capital increase, €42,900
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €61,500, 22,500 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- The deed holds 8 more points.
Appointment: (manager)General meeting of 02-03-20152 points ▸
- General meeting, 02-03-2015
- Director appointment, (manager)
Resignation: (manager)Director discharge: · General meeting of 27-06-20153 points ▸
- General meeting, 27-06-2015
- Director resignation, (manager)
- Director discharge,
Annual accounts 2014 filed PDFabbreviated format · 31 days late
Resignation: . (manager)Permanent representative: · Director discharge: . · General meeting of 01-12-20144 points ▸
- General meeting, 01-12-2014
- Director resignation, . (manager)
- Permanent representative,
- Director discharge, .
- The deed holds 2 more points.
Registered-office move · Amendment of the articles · Resignations & appointmentsChanges of role: (manager) and (manager) · Appointment: (manager) · Permanent representatives: and · General meeting of 04-11-201411 points ▸
- General meeting, 04-11-2014
- Capital, €18,600, 100 shares
- Incorporation, 10-03-2010
- Registered-office move, Dok Noord 4E004 te Gent
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Permanent representative,
- The deed holds 2 more points.
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2010
First establishment At the time the registered office was still in Gent.
Incorporation PDFpublished on 29-03-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank