NIRVANA INVEST
The computed 12-month bankruptcy probability of NIRVANA INVEST is 0.7% (low). The company has been active since 1999 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 | 26 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 27-10-2025 | 2025-00550481 |
| 31-03-2024 | verkort | 29-10-2024 | 2024-00518666 |
| 31-03-2023 | verkort | 31-10-2023 | 2023-00501607 |
| 31-03-2022 | verkort | 25-10-2022 | 2022-20471844 |
| 31-03-2021 | verkort | 02-11-2021 | 2021-75900359 |
| 31-03-2020 | verkort | 29-10-2020 | 2020-65500186 |
| 31-03-2019 | verkort | 24-10-2019 | 2019-71300366 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-71200246 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-68700085 |
| 31-03-2016 | verkort | 26-09-2016 | 2016-61300557 |
-
Nirvana Capital BVLegal entityDirector· perm. rep.: Marc VerstraeteState Gazette act 25151405 (28-11-2025)Current28-11-2025 → present
-
Current02-04-2015 → present
4 events
- 13-01-2021 Appointed· Managing director
- 13-01-2021 Mandate renewed· Director
- 02-04-2015 Appointed· Managing director
- 02-04-2015 Appointed· Director
-
NIRVANA CAPITALLegal entityDirector· perm. rep.: Verstraete MarcState Gazette act 15048719 (02-04-2015)Current02-04-2015 → present
-
Current02-04-2015 → present
2 events
- 13-01-2021 Mandate renewed· Director
- 02-04-2015 Appointed· Director
Former directors (2)
-
Former02-04-2015 → 28-11-2025
3 events
- 28-11-2025 Resigned· Director
- 13-01-2021 Mandate renewed· Director
- 02-04-2015 Mandate renewed· Director
-
Former02-04-2015 → 02-04-2015
2 events
- 02-04-2015 Resigned· Managing director
- 02-04-2015 Mandate renewed· Director
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 09-11-1999 |
| Status | Active |
| Postal code | 8890 |
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. |
|---|---|---|---|---|
| 36003A0978/00B003 | Flanders | 5,043 m² | 1 · 1,329 m² | 11.2 m · 3 fl. |
| 36505C0010/00E000 | Flanders | 1,751 m² | 1 · 493 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-11-2025 3 directors appointed, 1 resigning
- Marc Verstraete — Vaste vertegenwoordiger
- Verstraete Emmeline — Vaste vertegenwoordiger
- Johan Huys — Vaste vertegenwoordiger
- Claeys Martine — Bestuurder
Technical details
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"notary": {
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"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-12",
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}
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"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 1 resigning, 1 reappointed
- Claeys Martine — Bestuurder
- Marc Verstraete — Bestuurder
Technical details
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"person": {
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"name": "Claeys Martine",
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},
"evidence_quote": "Er wordt beslist: - het mandaat van Claeys Martine te be\u00EBindigen."
},
{
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"person": {
"rrn": null,
"name": "Marc Verstraete",
"address": null,
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"via_org": {
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"name": "Nirvana Capital BV",
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},
"evidence_quote": "-Het bestuur van Nirvana Capital BV met als vaste vertegenwoordiger Marc Verstraete, Verstraete Emmeline en Johan Huys te herbenoemen tot na de jaarvergadering in 2031"
}
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"subject_company": {
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}13-01-2021 1 director appointed, 4 reappointed
- Huys Johan — Gedelegeerd bestuurder
- Marc Verstraete — Bestuurder
- Claeys Martine — Bestuurder
- Verstraete Emmeline — Bestuurder
- Huys Johan — Bestuurder
Technical details
{
"events": [
{
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"person": {
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"via_org": {
"kbo": "0467235538",
"name": "BV Nirvana Capital",
"address": null,
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"evidence_quote": "Uit de algemene vergadering van 8 september 2020 blijkt de herbenoeming van volgende bestuurders tot na de jaarvergadering 2026: - BV Nirvana Capital met als vaste vertegenwoordiger Marc Verstraete",
"discharge_granted": true
},
{
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"evidence_quote": "Uit de algemene vergadering van 8 september 2020 blijkt de herbenoeming van volgende bestuurders tot na de jaarvergadering 2026: ... - Claeys Martine",
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},
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},
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"name": "Huys Johan",
"address": null,
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},
"evidence_quote": "Dhr Huys Johan wordt benoems als gedelegeerd bestuurder tot na de jaarvergadering 2026.",
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}
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}
}19-04-2019 Registered office moved from Roeselare to Dadizele
- Kruisboommolenstraat 30, 8800 Roeselare → Ter Klippe 23, 8890 Dadizele
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dadizele",
"region": null,
"street": "Ter Klippe",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Kruisboommolenstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "30"
},
"effective_date": "2019-03-25",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 25 maart 2019 blijkt het verplaatsen van de maatschappelijke zetel vanaf 25 maart 2019 van de Kruisboommolenstraat 30 te 8800 Roeselare naar Ter Klippe 23 te 8890 Dadizele."
}
],
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}02-04-2015 3 directors appointed, 1 resigning, 3 reappointed
- Verstraete Emmeline — Bestuurder
- Huys Johan — Bestuurder
- Huys Johan — Gedelegeerd bestuurder
- Christiaens Alain — Gedelegeerd bestuurder
- Verstraete Marc — Bestuurder
- Christiaens Alain — Bestuurder
- Claeys Martine — Bestuurder
Technical details
{
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"via_org": {
"kbo": "0885625836",
"name": "BVBA Nirvana Capital",
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"evidence_quote": "Uit de Algemene vergadering van 09/09/2014 blijkt de herbenoeming van volgende bestuurders tot na de jaarvergadering van 2019 - BVBA Nirvana Capital (ON 0885.625.836), met vaste vertegenwoordiger Verstraete Marc"
},
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},
"evidence_quote": "Uit de Algemene vergadering van 09/09/2014 blijkt de herbenoeming van volgende bestuurders tot na de jaarvergadering van 2019 ... - Christiaens Alain (NN 61040429323)"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "Uit de Algemene vergadering van 09/09/2014 blijkt de herbenoeming van volgende bestuurders tot na de jaarvergadering van 2019 ... - Claeys Martine (NN 56091129235)"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verstraete Emmeline",
"address": null,
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},
"evidence_quote": "Terzelfder tijd worden de volgende personen benoemd tot bestuurder tot na de jaarvergadering van 2019: - Verstraete Emmeline (NN 82051210828)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huys Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Terzelfder tijd worden de volgende personen benoemd tot bestuurder tot na de jaarvergadering van 2019: ... - Huys Johan (NN 65073038928)"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Christiaens Alain",
"address": null,
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},
"evidence_quote": "Op de daaropvolgende raad van bestuur wordt het ontslag als gedelegeerd bestuurd aangeboden aan de heer Christiaens Alain, die aanvaardt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Huys Johan",
"address": null,
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},
"evidence_quote": "Daarna wordt de heer Huys Johan als gedelegeerd bestuurder benoemd tot na de jaarvergadering van 2019."
}
],
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"subject_company": {
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}
}08-08-2013 Registered office moved within Roeselare
- Schaapbruggestraat 46, 8800 Roeselare → Kruisboommolenstraat 30, 8800 Roeselare
Technical details
{
"events": [
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"seat_type": "statutaire",
"new_address": {
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"region": null,
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},
"effective_date": "2013-06-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 1 juni 2013 blijkt het verplaatsen van de maatschappelijke zetel op 1 juni 2013 van de Schaapbruggestraat 46 te 8800 Roeselare naar de Kruisboommolenstraat 30 te 8800 Roeselare."
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"subject_company": {
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}
}19-06-2013 Capital increase of €17,917,350.64 to €32,879,350.64
- €14.962.000 → €32.879.350,64
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 17917350.64,
"currency": "EUR",
"after_eur": 32879350.64,
"delta_eur": 17917350.64,
"before_eur": 14962000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-05-24",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal met zeventien miljoen negenhonderd zeventienduizend driehonderd vijftig euro vierenzestig cent (17.917.350,64 \u20AC) te verhogen, om het van veertien miljoen negenhonderd twee\u00EBnzestigduizend (14.962.000,00 \u20AC) te brengen op twee\u00EBndertig miljoen achthonderd negenenzeventigduizend driehonderd vijftig euro vierenzestig cent (32.879.350,64 \u20AC) door inbreng door de enige aandeelhouder, Nirvana Capital BVBA voornoemd, van volgende activa: Een vaststaande en zekere schuldvordering ... en dit ten belope van dertien miljoen en tachtigduizend euro (13.080.000 \u20AC \u2022Een portefeuille \u0027Lloyds tsb\u0027 ... met een actuele waarde van vier miljoen achthonderd zevenendertigduizend driehonderd vijftig euro vierenzestig cent (4.837.350,64 \u20AC)",
"contribution_type": "in_kind"
}
],
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"subject_company": {
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}
}19-06-2013 Articles of association amended
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NIRVANA INVEST |