NILFISK
Timeline
84 events since 1960Board
Capital
Filings
Financial
Establishments
Address
Other
19601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsResignations: Carl Bandhold and Christopher Riau · Appointments: Thomas Nielsen and Pieter Jonkman · General meeting of 29-06-20267 points ▸
- General meeting, 29-06-2026
- Director resignation, Carl Bandhold
- Director resignation, Christopher Riau
- Director appointment, Thomas Nielsen
- Director appointment, Pieter Jonkman
- Power of attorney, Cedric Berckmans
- Power of attorney, Inès Vermeiren
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403233057
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ruben De Meyer · General meeting of 27-05-20253 points ▸
- General meeting, 27-05-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ruben De Meyer (statutory auditor)
- General meeting, 27-05-2025
- Director resignation, Christian Bork Andersen
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
Resignation: Reinhard Mayer (director)Appointment: Carl Bandhold (director) · General meeting of 03-04-20256 points ▸
- General meeting, 03-04-2025
- Director resignation, Reinhard Mayer
- Director appointment, Carl Bandhold
- Board composition, Christian Andersen (director)
- Board composition, Christopher Riau (director)
- Board composition, Carl Bandhold (director)
2024
Board meeting of 28-05-20241 point ▸
- Board meeting, 28-05-2024
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 51 days before the deadline
Resignation: Petros Kapelles (director)Appointment: Christian Bork Andersern (director) · General meeting of 21-05-20243 points ▸
- General meeting, 21-05-2024
- Director resignation, Petros Kapelles
- Director appointment, Christian Bork Andersern
- Board meeting, 01-11-2023
- Director appointment, Peter Jonkman (managing director)
- Power of attorney, Peter Jonkman
Amendment of the articlesGeneral meeting of 26-12-20232 points ▸
- General meeting, 26-12-2023
- Capital, €62,000, 30,000 shares
- The deed holds 2 more points.
3 directors appointed, 2 resignationsResignations: Steen Lindbo and Hans Flemming · Appointments: Reinhard Mayer, Petros Kapelles and Christopher Riau · General meeting of 14-09-20236 points ▸
- General meeting, 14-09-2023
- Director resignation, Steen Lindbo
- Director resignation, Hans Flemming
- Director appointment, Reinhard Mayer
- Director appointment, Petros Kapelles
- Director appointment, Christopher Riau
2023
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ruben De Meyer · Board meeting of 09-12-20225 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ruben De Meyer
- Board meeting, 09-12-2022
- Power of attorney, Cirine Ben Ammar
2022
Back to profit net €476,043 The net result is €476,043, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 2 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
Resignation: Prisca Havranek-Kosicek (director)Appointment: Hans Flemming Jensen (director) · General meeting of 31-05-20215 points ▸
- General meeting, 31-05-2021
- Director resignation, Prisca Havranek-Kosicek
- Director appointment, Hans Flemming Jensen
- Board composition, Steen Lindbo (director)
- Board composition, Hans Flemming Jensen (director)
2020
Weakest financial year net -€181,969 The net result drops to -€181,969, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
New establishment in Ghent EDC GHENT Katoen Natie – NILFISK, Mai Zetterlingstraat 70
1 director appointed, 2 resignationsResignations: Karina Deacon and Jesper Moller (managing director) · Appointment: Prisca Havranek-Kosicek · General meeting of 17-01-20207 points ▸
- General meeting, 17-01-2020
- Director resignation, Karina Deacon
- Director appointment, Prisca Havranek-Kosicek
- Board meeting, 17-01-2020
- Director resignation, Jesper Moller (managing director)
- Power of attorney, Jesper Moller
- Power of attorney, Christopher Riau
2019
2 directors reappointed, 1 statutory auditor reappointedKarina Deacon, Lindbo Steen and Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een CVBA (statutory auditor) · General meeting of 31-08-20194 points ▸
- General meeting, 31-08-2019
- Director reappointment, Karina Deacon
- Director reappointment, Lindbo Steen
- Auditor reappointment, Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een CVBA (statutory auditor)
Annual accounts 2018 filed PDFfull format · 33 days late
2018
Annual accounts 2017 filed PDFfull format · 118 days late
Resignation: Anders Terkildsen (director)Appointment: Steen Lindbo (director) · Board meeting of 01-09-20183 points ▸
- Board meeting, 01-09-2018
- Director resignation, Anders Terkildsen
- Director appointment, Steen Lindbo
Registered-office moveBoard meeting of 12-04-20182 points ▸
- Board meeting, 12-04-2018
- Registered-office move, Tobie Swalusstraat 48, Sint Pieters Leeuw
2017
Annual accounts 2016 filed PDFfull format · 30 days late
- General meeting, 31-12-2016
- Merger, by absorption
- Accounting effect, 01-01-2017
- Merger proposal, 03-11-2016
2016
Reappointment: Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een BVBA (statutory auditor)General meeting of 13-10-20162 points ▸
- General meeting, 13-10-2016
- Auditor reappointment, Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een BVBA
Merger proposal: Nilfisk takes over GescoBoard meeting of 03-11-20163 points ▸
- Board meeting, 03-11-2016
- Accounting effect, 01-01-2017
- Share acquisition, 100%
- The deed holds 1 more point.
New directorJesper Moeller appointed, Willem Van Den Burg resigned · Board meeting of 23-09-20165 points ▸
- Board meeting, 23-09-2016
- Director resignation, Willem Van Den Burg (director (executive))
- Power of attorney, Willem Van Den Burg
- Director appointment, Jesper Moeller (director (executive))
- Power of attorney, Jesper Moeller
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
New managing directorKarina Deacon appointed, Morton Johansen resigned · Mandate compensation: Karina Deacon · General meeting of 22-10-20154 points ▸
- General meeting, 22-10-2015
- Director appointment, Karina Deacon (managing director)
- Mandate compensation, Karina Deacon
- Director resignation, Morton Johansen
2015
Company renamed to NILFISKNew name: NILFISK · General meeting of 29-09-20152 points ▸
- General meeting, 29-09-2015
- Name change, NILFISK
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
First establishment Nifisk NV/SA, Tobie Swalusstraat 48, Sint-Pieters-Leeuw
New managing directorMorten JOHANSEN appointed, Jørgen JENSEN resigned · Mandate compensation: Morten JOHANSEN · General meeting of 26-02-20147 points ▸
- General meeting, 26-02-2014
- Director resignation, Jørgen JENSEN
- Director appointment, Morten JOHANSEN
- Mandate compensation, Morten JOHANSEN
- Board meeting, 26-02-2014
- Director resignation, Jørgen JENSEN (managing director)
- Director appointment, Morten JOHANSEN (managing director)
1 director appointed, 2 reappointments, 1 statutory auditor reappointedReappointments: Jørgen Jensen (managing director), Anders Terkildsen and Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een BVBA (statutory auditor) · Appointment: Fabio Declercq (company auditor) · Mandate compensation: Jørgen Jensen · General meeting of 16-12-20137 points ▸
- General meeting, 16-12-2013
- Director reappointment, Jørgen Jensen (managing director)
- Director reappointment, Anders Terkildsen
- Mandate compensation, Jørgen Jensen
- Mandate compensation, Anders Terkildsen
- Auditor reappointment, Deloitte Bedrijfsrevisoren Burg. Ven. in de vorm van een BVBA
- Auditor appointment, Fabio Declercq (company auditor)
2013
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Reappointment: Anders Terkildsen (director)Mandate compensation: Anders Terkildsen · General meeting of 19-07-20113 points ▸
- General meeting, 19-07-2011
- Director reappointment, Anders Terkildsen
- Mandate compensation, Anders Terkildsen
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Sophie Brabants · General meeting of 14-10-20103 points ▸
- General meeting, 14-10-2010
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sophie Brabants
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
2008
Highest result from 2006 to 2025 net €703,215 ▲12.6% The operating result of €1.2m and the net result of €703,215 are both a record.
Annual accounts 2007 filed PDFfull format · 45 days before the deadline
2007
Equity above €1m equity €1.2m ▲108% With a profit in every financial year since 2006, equity grows to €1.2m.
Registered office moved from Zellik to BrusselsNew registered office: Riverside Business Park, Internationalelaan 55, Gebouw C3/C4, 1070 Brussel · Previous registered office: Doornveld Sphere Business Park Industrie Asse 3 nr 11 bus 41- 1731 Zellik · Board meeting of 25-04-20072 points ▸
- Board meeting, 25-04-2007
- Registered-office move, Riverside Business Park, Internationalelaan 55, Gebouw C3/C4, 1070 Brussel
Reappointments: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor) and Jørgen Jensen (managing director)General meeting of 02-05-20073 points ▸
- General meeting, 02-05-2007
- Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Jørgen Jensen (managing director)
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1960
Incorporation KBO
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
NILFISK was incorporated on 29 December 1960.1 The registered office was moved to Brussels in 2007.2 Since 2015 the company has been called NILFISK.3 In 2017 the company absorbed GESCO by merger.4 The board currently has 2 members. Thomas Nielsen has served longest, since 2026.5 Turnover went from €18.4m in 2018 to €18.3m in 2025 and headcount from 46.5 to 48.4 full-time equivalents.6