NIEBLA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
15-04
Gazette deed
Resignations: Martine de Tollenaere, Dirk De Tollenaere and Marc De TollenaereAppointment: BV TOLSON (director) · Permanent representative: Jonas Trenson · Director discharge10 points ▸
Gazette deed
Resignations: Martine de Tollenaere, Dirk De Tollenaere and Marc De Tollenaere
Appointment: BV TOLSON (director) · Permanent representative: Jonas Trenson · Director discharge10 points ▸
- General meeting, 02-01-2026
- Director resignation, Martine de Tollenaere (director (not named in the articles))
- Director discharge, Martine de Tollenaere
- Director resignation, Dirk De Tollenaere (director (not named in the articles))
- Director discharge, Dirk De Tollenaere
- Director resignation, Marc De Tollenaere (director (not named in the articles))
- Director discharge, Marc De Tollenaere
- Director appointment, BV TOLSON (director (not named in the articles))
- Permanent representative, Jonas Trenson
- Other provision, “algemene vergadering, kennisname en akkoord met benoeming vaste vertegenwoordiger” (deed in Dutch)
2025
31-12
Financial
Equity above €1mequity €1.1m ▲16%
After 5 profitable years in a row, equity reaches €1.1m.
18-07
full format · 13 days before the deadline
2024
30-06
full format · 31 days before the deadline
2023
15-06
Gazette deed
Changes of role: DE TOLLENAERE Martine, DE TOLLENAERE Marc and DE TOLLENAERE DirkResignations: PAEPE Huguette (statutory manager) and DE TOLLENAERE Etienne (statutory manager) · Capital conversion · Reserve release23 points ▸
Gazette deed
Changes of role: DE TOLLENAERE Martine, DE TOLLENAERE Marc and DE TOLLENAERE Dirk
Resignations: PAEPE Huguette (statutory manager) and DE TOLLENAERE Etienne (statutory manager) · Capital conversion · Reserve release23 points ▸
- General meeting, 05-06-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Director resignation, PAEPE Huguette (statutory manager)
- Director resignation, DE TOLLENAERE Etienne (statutory manager)
- Director discharge, DE TOLLENAERE Etienne
- Director resignation, DE TOLLENAERE Martine (plaatsvervangend statutair zaakvoerder)
- Director resignation, DE TOLLENAERE Marc (plaatsvervangend statutair zaakvoerder)
- Director resignation, DE TOLLENAERE Dirk (plaatsvervangend statutair zaakvoerder)
- Amendment of the articles, “20,in fine” (deed in Dutch)
- Amendment of the articles
- The act holds 11 more points.
23-05
full format · 69 days before the deadline
2022
12-08
full format · 12 days late
2021
31-12
Financial
Back to profitnet €206,725
The net result is €206,725, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 4.62
The current ratio rises from 1.03 to 4.62. Short-term debt falls from €297,048 to €71,667.
24-06
full format · 37 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€91,298
The net result drops to -€91,298, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
21-06
full format · 40 days before the deadline
2019
31-12
Financial
Back to profitnet €34,282
The net result is €34,282, after one loss-making year.
13-05
full format · 79 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
30-05
abbreviated format · 62 days before the deadline
1994
12-10
Gazette deed
Incorporation
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