NIEBO
Timeline
41 events since 2003Board
Filings
Financial
Establishments
Address
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
2025
Amendment of the articlesGeneral meeting of 01-10-20251 point ▸
- General meeting, 01-10-2025
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Appointment: · Reappointment: (statutory auditor) · General meeting of 19-08-20249 points ▸
- General meeting, 19-08-2024
- Director resignation,
- Director discharge,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- General meeting, 28-06-2024
- Auditor reappointment, (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Registered office moved to OverijseNew registered office: Brusselsesteenweg 330, 3090 Overijse · Permanent representative: · General meeting of 25-07-20224 points ▸
- Board meeting, 08-06-2022
- Registered-office move, Brusselsesteenweg 330, 3090 Overijse
- General meeting, 25-07-2022
- Permanent representative,
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 10-06-20223 points ▸
- General meeting, 10-06-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
2021
Highest result from 2006 to 2025 net €44,521 ▲16.4% The net result of €44,521 is the highest of those years.
Liquidity more than triples current ratio 6.91 The current ratio rises from 2.00 to 6.91. Short-term debt falls from €256,598 to €49,804.
Annual accounts 2020 filed PDFabbreviated format · 2 days late
2020
Equity above €200,000 equity €200,484 ▲23.6% After 11 profitable years in a row, equity reaches €200,484.
3 directors appointed, 2 resignationsResignations: (statutory director) and (statutory director) · Appointments: , and · General meeting of 20-11-20208 points ▸
- General meeting, 20-11-2020
- Director resignation, (statutory director)
- Director resignation, (statutory director)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment,
- 1,549 shares
- Registered office clause, Slakweidestraat 41, 3630 Maasmechelen
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0480094075
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2 managers appointed, 2 resignationsResignations: (statutory manager) and (statutory manager) · Appointments: (manager) and (manager) · General meeting of 23-12-20195 points ▸
- General meeting, 23-12-2019
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- Director appointment, (manager)
- Director appointment, (manager)
2019
Equity above €150,000 equity €162,234 ▲24.4% After 10 profitable years in a row, equity reaches €162,234.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 57 days before the deadline
2017
Equity above €100,000 equity €126,348 ▲43.5% After 8 profitable years in a row, equity reaches €126,348.
Annual accounts 2016 filed PDFabbreviated format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2015
Liquidity more than doubled current ratio 25.25 The current ratio rises from 10.51 to 25.25. Short-term debt falls from €388,274 to €224,260.
Annual accounts 2014 filed PDFabbreviated format · 46 days before the deadline
2014
Liquidity more than 14 times current ratio 10.51 The current ratio rises from 0.71 to 10.51. Short-term debt falls from €1.4m to €388,274.
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Back to profit net €7,199 The net result is €7,199, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 54 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Back to profit net €11,752 The net result is €11,752, after one loss-making year.
Liquidity more than 6 times current ratio 1.00 The current ratio rises from 0.15 to 1.00. Short-term debt falls from €146,471 to €65,676.
Annual accounts 2006 filed PDFabbreviated format · 44 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
First establishment Brusselsesteenweg 330, Overijse
2003
Incorporation PDFpublished on 06-05-2003
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank