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NIBACO

Active Private limited company (pre-2019)founded 1995active for 31 yearsBruggesteenweg 72, 8830 HoogledeKBO/BCE: BE 0454.332.459 #3 company by equity in Hooglede, Real estate sector
NIBACO
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Timeline

48 events since 1995

Deadline for the 2026 accounts: 30-04-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454332459
Annual accounts 2025 filed PDFmicro format · 52 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 54 days before the deadline
2024
Back to profit net €47,554 The net result is €47,554, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 20 days before the deadline
2023
Merger: NIBACO takes over REESCOCapital increase of €275,000 to €1,181,000 · Capital from €906,000 to €1,181,000 · Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)15 points ▸
  • Power of attorney, Ides Viaene
  • General meeting, 22-03-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Auditor appointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN
  • Capital increase, €275,000
  • Pieter CLOET is a shareholder
  • Myriam LIBEERT is a shareholder
  • Accounting effect, 01-10-2022
  • Capital, €1,181,000, 3,119 shares
  • Director resignation, Pieter CLOET
  • Director discharge, Pieter CLOET
  • Director resignation, Pieter CLOET (statutory manager)
  • Director reappointment, Pieter CLOET (statutory director)
  • Board composition, Pieter CLOET (sole statutory director)
  • Board composition, Myriam LIBEERT (successor statutory director)
  • The deed holds 38 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: NIBACO takes over REESCOPieter CLOET is a shareholder · Myriam LIBEERT is a shareholder3 points ▸
  • Pieter CLOET is a shareholder
  • Myriam LIBEERT is a shareholder
  • Accounting effect, 01-10-2022
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 80 days before the deadline
2022
Liquidity doubles current ratio 287.69 The current ratio rises from 143.84 to 287.69. Short-term debt falls from €20,920 to €10,693.
Annual accounts 2021 filed PDFabbreviated format · 43 days before the deadline
2021
Back to profit net €146,911 The net result is €146,911, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 70 days before the deadline
2018
Back to profit net €251,867 The net result is €251,867, after 2 loss-making years.
Registered office moved within HoogledeNew registered office: Bruggesteenweg 72, 8830 Hooglede · Previous registered office: Bruggesteenweg 18A, 8830 Hooglede · Appointments: CLOET Pieter Albert Marie (sole statutory manager) and LIBEERT Myriam Celeste Andrea (statutory manager and successor) · General meeting of 25-04-201815 points ▸
  • General meeting, 25-04-2018
  • Incorporation, 17-01-1995
  • CLOET Pieter Albert Marie holds 2,632 shares, mentioned twice in the deed
  • LIBEERT Myriam Celeste Andrea holds 2,632 shares, mentioned twice in the deed
  • CLOET Nicolas William Marie-Thérèse holds 1 share, mentioned twice in the deed
  • CLOET Barbara Geneviève Antoine holds 1 share, mentioned twice in the deed
  • 2,634 shares, mentioned twice in the deed
  • Purpose change, “Het verwerven door inschrijving,aankoop of anderszins,het vervreemden en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm…” (deed in Dutch)
  • Legal-form conversion, from public limited company to private limited company (pre-2019), mentioned twice in the deed
  • Registered-office move, Bruggesteenweg 72, 8830 Hooglede
  • Director appointment, CLOET Pieter Albert Marie (sole statutory manager)
  • Director appointment, LIBEERT Myriam Celeste Andrea (statutory manager and successor)
  • Director appointment, CLOET Pieter Albert Marie (statutory manager)
  • Director appointment, LIBEERT Myriam Celeste Andrea (successor manager)
  • Power of attorney, Joseph THIERY
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Back to profit net €118,458 The net result is €118,458, after one loss-making year.
Liquidity more than doubled current ratio 2394.83 The current ratio rises from 887.13 to 2394.83. Short-term debt falls from €4,611 to €1,761.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Liquidity times 624 current ratio 16643.01 The current ratio rises from 26.67 to 16643.01. Short-term debt falls from €163,810 to €249.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Back to profit net €24,899 The net result is €24,899, after 4 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Liquidity more than 197 times current ratio 2003.89 The current ratio rises from 10.14 to 2003.89. Short-term debt falls from €485,438 to €2,197.
Annual accounts 2010 filed PDFabbreviated format · 29 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 28 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
Weakest financial year net -€407,572 The net result drops to -€407,572, the lowest from 2007 to 2025. It recovers the following year.
Liquidity more than 44 times current ratio 35233.70 The current ratio rises from 788.54 to 35233.70. Short-term debt falls from €7,448 to €149.
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment Bruggesteenweg 72, Hooglede
Incorporation published on 07-02-1995

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

NIBACO was incorporated on 17 January 1995.1 The registered office was moved to Hooglede in 2018.2 In 2023 the capital was increased by €275,000 to €1.2m.3 REESCO was merged into the company in 2023.3 Total assets went from €5.2m in 2023 to €5.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-05-2018
  3. 3Belgian Official Gazette, 09-05-2023
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

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