NEXmat
Timeline
13 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0701718586
2025
Back to profit net €344 The net result is €344, after 6 loss-making years.
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Annual accounts 2023 filed PDFmicro format · 43 days late
Appointments: Céline BOUGARD (director) and Stéphane AKIILUNGA-LUBAMBA (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 19-12-20238 points ▸
- General meeting, 19-12-2023
- Registered office clause, avenue Roi Baudouin 1, 6120 Marbaix-la-Tour
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Board rule, 2
- Director appointment, Céline BOUGARD (director (not named in the articles))
- Director appointment, Stéphane AKIILUNGA-LUBAMBA (director (not named in the articles))
- Registered office clause, Avenue Roi Baudouin, 1 à 6120 HAM-SUR-HEURE-NALINNES (Marbaix-La-Tour)
- Power of attorney, Céline BOUGARD
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 32 days late
2022
Annual accounts 2021 filed PDFmicro format · 21 days late
2021
Annual accounts 2020 filed PDFmicro format · 23 days late
Resignations: Eric BOUGARD (director) and Nathalie DUMONT (director)Director discharge: Eric BOUGARD · Director discharge: Nathalie DUMONT · General meeting of 06-04-20215 points ▸
- General meeting, 06-04-2021
- Director resignation, Eric BOUGARD
- Director resignation, Nathalie DUMONT
- Director discharge, Eric BOUGARD
- Director discharge, Nathalie DUMONT
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank