Nieuwenhove
The computed 12-month bankruptcy probability of Nieuwenhove is 0.2% (very low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 46 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00209418 |
| 31-12-2023 | micro | 30-06-2024 | 2024-00191560 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00296550 |
| 31-12-2021 | micro | 30-07-2022 | 2022-20275577 |
| 31-12-2020 | micro | 30-07-2021 | 2021-43500424 |
| 31-12-2019 | micro | 01-10-2020 | 2020-57700365 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42400335 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41900189 |
| 31-12-2016 | micro | 29-06-2017 | 2017-25400354 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-25400127 |
-
David JanssenNon-statutory directorState Gazette act 24121829 (14-08-2024)Current22-07-2024 → present
-
LOUIS JANSSENNon-statutory directorState Gazette act 24121829 (14-08-2024)Current22-07-2024 → present
-
PAULINE JANSSENNon-statutory directorState Gazette act 24121829 (14-08-2024)Current22-07-2024 → present
Former directors (1)
-
DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDENon-statutory directorState Gazette act 24121829 (14-08-2024)Former- → 12-02-2024
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-1979 |
| Status | Active |
| Postal code | 9051 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082A0226/00A000 | Flanders | 393 m² | 1 · 393 m² | 13.5 m · 4 fl. |
| 44062B0055/00V005 | Flanders | 40 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-08-2024 3 directors appointed, 1 resigning, 2 reappointed
- LOUIS JANSSEN, Niet-statutair bestuurder
- PAULINE JANSSEN, Niet-statutair bestuurder
- David Janssen, Niet-statutair bestuurder
- DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDE, Niet-statutair bestuurder
- PAUL JANSSEN, Niet-statutair bestuurder
- PAUL JANSSEN, Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-07-22",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van PAULINE JANSSEN, met woonplaats te 1150 Sint-Pieters-Woluwe Luchtvaartlaan 37, als niet-statutaire bestuurder",
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{
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PAUL JANSSEN",
"address": "9052 Zwijnaarde Grotesteenweg-Zuid 4",
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"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2024-07-22",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van PAUL JANSSEN, met woonplaats te 9052 Zwijnaarde Grotesteenweg-Zuid 4, als gedelegeerd bestuurder",
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{
"kind": "decharge_granted",
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"rrn": null,
"name": "DE NIEUWLAND FLORENCE MIREILLE GOETHALS DE MUDE",
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"profession": null,
"birth_place": null
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "accountant",
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"reason": null,
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"via_org": {
"kbo": "0893.934.281",
"name": "BV ABM Accountancy",
"address": "9160 Lokeren, Drongenstraat 94",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM Accountancy, rechtspersoon met zetel te 9160 Lokeren, Drongenstraat 94, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0893934281",
"decharge_status": null,
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{
"kind": "publication_proxy",
"role": "Vast Vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"via_org": {
"kbo": "0893.934.281",
"name": "BV ABM Accountancy",
"address": "9160 Lokeren, Drongenstraat 94",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Steven Vervaet, Vast Vertegenwoordiger van BV ABM Accountancy, tekenen.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-14",
"filing_date": "2024-08-02",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-22",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.089.479",
"name_full": "NIEUWENHOVE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0893.934.281",
"org_name": "BV ABM Accountancy",
"person_name": null,
"org_rep_person_name": "Steven Vervaet",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 15/07/2024",
"de notulen van de algemene vergadering dd. 22/07/2024"
],
"corrected_publication_numac": null
}12-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de bepalingen inzake overdracht van aandelen (artikel 12), uitkering van interimdividenden (artikel 37), en (her)formulering van diverse statutaire bepalingen zoals rechtsvorm, zetel, voorwerp, uitgifte, volstorting, bijkomende inbrengen, voorkeurrecht, overdracht, ondeelbaarheid, benoeming en be\u00EBindiging van mandaat, bijeenkomst en werking van de algemene vergadering, stemrecht, winstbesteding, ontbinding, en omzetting. Een volledig nieuwe tekst van de statuten wordt aangenomen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "JANSSEN Paul"
},
"subject_company": {
"kbo": "0420.089.479",
"name_full": "Nieuwenhove",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 4 januari 2024",
"Geco\u00F6rdineerde Statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "ABM Accountancy BV",
"grantor_name": null,
"scope_summary": "Volmacht om attesten aan te vragen, formaliteiten bij overheidsdiensten te vervullen, fiscale verplichtingen te vervullen en indienen, een elektronisch register van aandelen op naam te openen en te beheren, inschrijvingen uit te voeren, en gegevens aan het UBO-register over te maken.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | Nieuwenhove |