Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
21-10
Gazette deed
Merger: NIKARIA takes over GZ INVENTResignation: NIKARIA (director) · Permanent representative: VERHEYEN Jasper · Share issue12 points ▸
Gazette deed
Merger: NIKARIA takes over GZ INVENT
Resignation: NIKARIA (director) · Permanent representative: VERHEYEN Jasper · Share issue12 points ▸
- General meeting, 22-09-2026, mentioned 2 times in the deed
- Share issue, 1:100, “splitsing” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney, mentioned 2 times in the deed
- Merger, “geruisloze fusie door overname, ontbinding zonder vereffening van GZ INVENT” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
- Amendment of the articles
- Director resignation, NIKARIA (director)
- Permanent representative, VERHEYEN Jasper
- Director discharge, NIKARIA
- Other provision, “afzonderlijke jaarrekening over een tussenperiode, het laatste boekjaar van GZ INVENT werd afgesloten op 30-06-2026 en de verrichtingen van GZ INVENT vanaf 1…” (deed in Dutch)
- Other provision, “besluit tot niet-wijziging van het voorwerp van de overnemende vennootschap, de activiteiten opgenomen in het voorwerp van de overgenomen vennootschap die thans…” (deed in Dutch)
21-08
full format · 163 days before the deadline
10-08
Gazette deed
Merger proposal: NIKARIA BV takes over GZ INVENT BVPermanent representatives: Jasper Verheyen, Giulano Lodts and Jérôme Heinen · Shareholding · Accounting effect17 points ▸
Gazette deed
Merger proposal: NIKARIA BV takes over GZ INVENT BV
Permanent representatives: Jasper Verheyen, Giulano Lodts and Jérôme Heinen · Shareholding · Accounting effect17 points ▸
- Board meeting, 05-08-2026
- Merger, “geruisloze fusie, gehele vermogen(met alle rechten en verplichtingen)van Over te nemen Vennootschap aan Overnemende Vennootschap overeenkomstig artikel 12:13 WV…” (deed in Dutch)
- The company holds all the shares of GZ INVENT BV
- Accounting effect, 01-07-2026
- Approval, “Algemene Vergadering, jaarrekening per 2026-06-30” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen” (deed in Dutch)
- Other provision, “fiscale bepalingen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Other provision, “slotbepalingen-informatie en neerlegging, zoals voorgeschreven in WVV en statuten” (deed in Dutch)
- Other provision, 05-08-2026
- Director in office, NIKARIA BV (director)
- Permanent representative, Jasper Verheyen, mentioned 2 times in the deed
- The act holds 5 more points.
30-06
Financial
Weakest financial yearnet €534,331 ▼73.3%
The net result drops to €534,331, the lowest from 2024 to 2026.
11-06
Gazette deed
Resignation: SARL MALICe (director)Permanent representative: Julien Ernst · Director discharge4 points ▸
Gazette deed
Resignation: SARL MALICe (director)
Permanent representative: Julien Ernst · Director discharge4 points ▸
- General meeting, 10-03-2026
- Director resignation, SARL MALICe (director (not named in the articles))
- Permanent representative, Julien Ernst
- Director discharge, SARL MALICe
2025
2023
24-03
Gazette deed
Appointment: MALICe S.à r.l. (director)Permanent representatives: Julien Ernst and Jasper Verheyen4 points ▸
Gazette deed
Appointment: MALICe S.à r.l. (director)
Permanent representatives: Julien Ernst and Jasper Verheyen4 points ▸
- General meeting, 17-01-2023
- Director appointment, MALICe S.à r.l. (director)
- Permanent representative, Julien Ernst
- Permanent representative, Jasper Verheyen
2022
21-12
Gazette deed
IncorporationStarting capital €1,500,000 · Appointments: METRIA, ATTENTO and ZC INVEST · Permanent representatives: LODTS Giuliano, VERHEYEN Jasper and HEINEN Jérôme Jean-Nicolas · Founder15 points ▸
Gazette deed
Incorporation
Starting capital €1,500,000 · Appointments: METRIA, ATTENTO and ZC INVEST · Permanent representatives: LODTS Giuliano, VERHEYEN Jasper and HEINEN Jérôme Jean-Nicolas · Founder15 points ▸
- Incorporation, “NIKARIA” (deed in Dutch)
- Founder, VERHEYEN Jasper (vennoot oprichter)
- Founder, ERNST Julien Christine Théo (vennoot oprichter)
- Founder, HEINEN Jérôme Jean-Nicolas (vennoot oprichter)
- Founder, LODTS Giuliano (vennoot oprichter)
- Founding capital, €1,500,000
- Registered office clause, “3583 Paal, Paalsesteenweg 210” (deed in Dutch)
- Board rule, 3
- Director appointment, METRIA (director (not named in the articles))
- Permanent representative, LODTS Giuliano
- Director appointment, ATTENTO (director (not named in the articles))
- Permanent representative, VERHEYEN Jasper
- The act holds 3 more points.
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