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NEXEN

Active Public limited companyfounded 2010active for 16 yearsSint-Jakobsstraat 59, 8000 BrugesKBO/BCE: BE 0824.031.034

Timeline

35 events since 2010

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Appointment: (manager)General meeting of 02-03-20152 points ▸
  • General meeting, 02-03-2015
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Resignation: (manager)Director discharge: · General meeting of 27-06-20153 points ▸
  • General meeting, 27-06-2015
  • Director resignation, (manager)
  • Director discharge,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

History

NEXEN was incorporated on 10 March 2010.1 The registered office moved to Ghent in 2015 and to Bruges in 2019.23 In 2015 the capital was increased by €42,900 to €61,500.2 Total assets fell from €573,686 in 2018 to €41,570 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-11-2015
  3. 3Belgian Official Gazette, 28-08-2019
  4. 4National Bank, annual accounts 2018 and 2025

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