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Complete company report
Generated 01-08-2026
Active BE 0846.086.062General partnership

NODELL

Adolf Reydamslaan 56 ·2400 Mol, Belgium· 14 yrs active
Sector: Financial services (64210)
Conclusion Checked

NODELL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2021 annual accounts show equity of €4.08M and a net result of €2.83M. Equity is growing by ~45.2% per year across the filed fiscal years. Its solvency ranks better than 84% of 452 sector peers (fiscal year 2021). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 4 annual accounts.
Key figures
Equity €4.08M
Net result €2.83M
Better than sector 84%
Active 14 yrs
Snowflake analysis 5 axes · computed by Checked
Health0Profitability100Solvency100Growth78Stability100
76 / 100

Exceptional profile, strong across almost every axis.

Health 0
Profitability 100
Solvency 100
Growth 78
Stability 100
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview9 NBB filings
Annual accounts filed on 17-06-2022 with the NBB · fiscal year 2021 · verkort
€0€1.00M€2.00M€3.00MOperating result 2018: €54k€54kNet result 2018: €731k€731kOperating result 2019: €55k€55kNet result 2019: €915k€915kOperating result 2020: €37k€37kNet result 2020: €971k€971kOperating result 2021: €13k€13kNet result 2021: €2.83M€2.83M2018201920202021
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~45.2%/year over 4 fiscal years, indicative, assuming unchanged policy.
€0€2.00M€4.00M€6.00M€8.00M2022: €3.37M (€2.97M - €3.76M)2023: €4.89M (€4.26M - €5.52M)2024: €7.10M (€6.23M - €7.97M)2018: €826k2019: €1.01M2020: €1.25M2021: €4.08M2018201920202021202220232024
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2021 · NACE 64, Financial services · compared within the same schema type (abbreviated schema)
Metric This company Sector median Position in the sector
Solvency 83.5% 38.5%
better than 84% of 452 sector peers
Net result €2.83M €27k
better than 95% of 452 sector peers
Equity €4.08M €297k
better than 88% of 452 sector peers
Gross operating margin €14k €49k
better than 30% of 447 sector peers
Total assets €4.88M €1.31M
better than 83% of 452 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Net profit
€2.83M
+191.3% far above sector median
Total assets
€4.88M
+155.5% far above sector median
Equity
€4.08M
+226.2% far above sector median
Income taxes
€398k
+269.3% far above sector median
Debt
€805k
+21.8% far above sector median
Debt ≤ 1y
€477k
+102.8% far above sector median
Debt > 1y
€328k
-22.9% +264% vs sector
Solvency
83.5%
+27.7% -4% vs sector
ROE
69.3%
-10.7% far above sector median
ROA
57.9%
+14.0% far above sector median
Figures by fiscal year
Fiscal year2021
Revenuen/a
EBITDAn/a
Net profit€2.83M
Cash flown/a
Staff costs-
Income taxes€398k
Dividends-
Total assets€4.88M
Equity€4.08M
Debt€805k
of which ≤ 1y€477k
of which > 1y€328k
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2021
Current ration/a
Quick ration/a
Working capital ration/a
Solvency83.5%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA57.9%
ROE69.3%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2021
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2021
Balance sheet, Assets
TOTAL ASSETS 20/58€4.88M
Fixed assets 21/28€1.16M
Financial fixed assets 28€1.16M
Current assets 29/58€3.73M
Amounts receivable within one year 40/41€1.36M
Cash & bank 54/58€2.37M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€4.88M
Equity 10/15€4.08M
Contributions / capital 10/11€86k
Reserves 13€3.26M
Accumulated profits (losses) 14€731k
Amounts payable 17/49€805k
Amounts payable after one year 17€328k
Amounts payable within one year 42/48€477k
Trade debts payable within one year 44€42k
Income statement
Gross operating margin 9900€14k
Operating result 9901€13k
Financial income 75€467k
Financial charges 65€10k
Result before taxes 9903€3.23M
Income taxes 67/77€398k
Net result for the period 9904€2.83M
Result to be appropriated 9905€2.83M
You're seeing the latest fiscal year only. Unlock 3 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Legal Structure
NACE primary Financial services(64210)
Legal form General partnership(011)
Incorporation21-05-2012
StatusActive
Postal code2400
Establishment units 1 location
NODELL
Adolf Reydamslaan 56, 2400 MolManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20122.209.768.282
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13434F0085/00V003 Flanders 733 m² 1 · 179 m² 13.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-04-2026
State Gazette act Open capture
Act object · Merger · Accounting effect · Share distribution
10-04-2026
State Gazette act Open capture
Act object · Merger · Accounting effect · Share distribution
2022
28-12-2022
State Gazette act Director changes
Ann-Sophie Van Roosbroeck
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-04-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
2014
12-05-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 3 months ago
2026
10-04-2026 Act object · Merger · Accounting effect · Share distribution Open-capture extraction
  • Filing: 2026-03-31 · Ranobo Belgium
  • Publication: 2026-04-10 · Ranobo Belgium
  • Act object: Fusievoorstelproposed · Ranobo Belgium
  • Merger: type: vereenvoudigde zusterfusie, description: met fusie door overneming gelijkgestelde fusieproposed · Ranobo Belgium
  • Accounting effect: 2026-01-01proposed · Ranobo Belgium
  • Share distribution: shares: 133, percentage: 70%proposed · Ranobo Belgium
  • Share distribution: shares: 57, percentage: 30%proposed · Ranobo Belgium
  • Share distribution: shares: 525, percentage: 70%proposed · Ranobo
  • Share distribution: shares: 225, percentage: 30%proposed · Ranobo
  • Officer appointment: bestuurderproposed · Nodell VOF
  • Officer appointment: bestuurderproposed · Nodell VOF
  • Power of attorney: neerleggen fusievoorstel en vervullen formaliteitenproposed · Johan Swinnen
  • Power of attorney: neerleggen fusievoorstel en vervullen formaliteitenproposed · Johan Swinnen
  • Statute amendment: Conformering aan WVV en integratie voorwerp Over Te Nemen Vennootschapproposed · Ranobo
  • Tax qualification: neutraal op vlak van directe belastingenproposed · Ranobo Belgium
  • Tax qualification: vast recht van € 50,00 registratierechtenproposed · Ranobo Belgium
  • Tax qualification: btw neutraalproposed · Ranobo Belgium
  • Real estate declaration: geen onroerende goederenproposed · Ranobo Belgium
  • General meeting: goedkeuring fusievoorstelproposed · Ranobo Belgium
  • General meeting: goedkeuring fusievoorstelproposed · Ranobo
  • Financial plan submission: illustratieve fusiestaat per 31 december 2025proposed · Ranobo Belgium
  • Financial plan submission: illustratieve fusiestaat per 31 december 2025proposed · Ranobo
  • Accounting effect: 2025-12-31proposed · Ranobo Belgium
  • First fiscal year: 2024proposed · Ranobo Belgium
  • First fiscal year: 2024proposed · Ranobo
Summary: Act object · Merger · Accounting effect · Share distribution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "31 MAART 2026",
      "value": "2026-03-31",
      "object": "Ondernemingsrechtbank Antwerpen, afdeling Turnhout",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": "Belgisch Staatsblad",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel",
      "value": "Fusievoorstel",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "FUSIEVOORSTEL in verband met DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE FUSIE (VEREENVOUDIGDE ZUSTERFUSIE) VAN RANOBO BELGIUM ... MET Ranobo",
      "value": {
        "type": "vereenvoudigde zusterfusie",
        "description": "met fusie door overneming gelijkgestelde fusie"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De handelingen van de Over Te Nemen Vennootschap RANOBO BELGIUM zullen worden geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap RANOBO met ingang van 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nodell VOF 133 aandelen 70%",
      "value": {
        "shares": 133,
        "percentage": "70%"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Argos CV 57 aandelen 30%",
      "value": {
        "shares": 57,
        "percentage": "30%"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nodell VOF 525 aandelen 70%",
      "value": {
        "shares": 525,
        "percentage": "70%"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Argos CV 225 aandelen 30%",
      "value": {
        "shares": 225,
        "percentage": "30%"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De vennootschap wordt op heden bestuurd door de volgende bestuurder: -Nodell VOF",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De vennootschap wordt op heden bestuurd door volgende bestuurder : -Nodell VOF",
      "value": "bestuurder",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De Over Te Nemen Vennootschap RANOBO BELGIUM en de Verkrijgende Vennootschap RANOBO verlenen hierbij een uitdrukkelijk mandaat aan dhr. Johan Swinnen ... om onderhavig fusievoorstel neer te leggen en om alle nodige formaliteiten in dit verband te vervullen",
      "value": "neerleggen fusievoorstel en vervullen formaliteiten",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De Over Te Nemen Vennootschap RANOBO BELGIUM en de Verkrijgende Vennootschap RANOBO verlenen hierbij een uitdrukkelijk mandaat aan dhr. Johan Swinnen ... om onderhavig fusievoorstel neer te leggen en om alle nodige formaliteiten in dit verband te vervullen",
      "value": "neerleggen fusievoorstel en vervullen formaliteiten",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ingevolge deze herstructurering zullen normaliter de volgende wijzigingen worden doorgevoerd aan de statuten van de Verkrijgende Vennootschap RANOBO: -Conformering van de statuten aan het WVV; - Actualisatie/wijziging van het voorwerp, waarbij het voorwerp van de Over Te Nemen Vennootschap RANOBO BELGIUM zal worden ge\u00EFntegreerd in het voorwerp van de Verkrijgende Vennootschap RANOBO.",
      "value": "Conformering aan WVV en integratie voorwerp Over Te Nemen Vennootschap",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "kan worden aangenomen dat deze fusieverrichting neutraal zal geschieden op het vlak van de directe belastingen",
      "value": "neutraal op vlak van directe belastingen",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "waardoor de verrichting zal geschieden tegen het vast recht van \u20AC 50,00.",
      "value": "vast recht van \u20AC 50,00 registratierechten",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De verrichting zal ook op het vlak van btw neutraal geschieden",
      "value": "btw neutraal",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "De Over Te Nemen Vennootschap RANOBO BELGIUM beschikt niet over onroerende goederen die in het kader van deze verrichting zullen worden overgedragen",
      "value": "geen onroerende goederen",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "zal worden onderworpen aan de goedkeuring van de respectievelijke buitengewone algemene vergaderingen.",
      "value": "goedkeuring fusievoorstel",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "zal worden onderworpen aan de goedkeuring van de respectievelijke buitengewone algemene vergaderingen.",
      "value": "goedkeuring fusievoorstel",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "Een exemplaar van de voormelde illustratieve fusiestaat per 31 december 2025 wordt als bijlage aan dit fusievoorstel aangehecht.",
      "value": "illustratieve fusiestaat per 31 december 2025",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "Een exemplaar van de voormelde illustratieve fusiestaat per 31 december 2025 wordt als bijlage aan dit fusievoorstel aangehecht.",
      "value": "illustratieve fusiestaat per 31 december 2025",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "per 31 december 2025 (datum waarop de verrichting boekhoudkundig en fiscaal haar uitwerking zal krijgen)",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "laatst neergelegde jaarrekening ... betrekking heeft op respectievelijk het boekjaar met als afsluitdatum 31 december 2024",
      "value": "2024",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "laatst neergelegde jaarrekening ... betrekking heeft op respectievelijk het boekjaar met als afsluitdatum 31 december 2024",
      "value": "2024",
      "object": null,
      "subject": "e2",
      "proposed": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18460,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.999.685",
      "kind": "company",
      "name": "Ranobo Belgium",
      "attrs": {
        "role": "Over Te Nemen Vennootschap",
        "seat": "Raadsherenstraat 7, 2300 Turnhout",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0457.909.185",
      "kind": "company",
      "name": "Ranobo",
      "attrs": {
        "role": "Verkrijgende Vennootschap",
        "seat": "Raadsherenstraat 7, 2300 Turnhout",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0846.086.062",
      "kind": "org",
      "name": "Nodell VOF",
      "attrs": {
        "address": "Adolf Reydamslaan 56, 2400 Mol"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Argos CV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Jeuris",
      "attrs": {
        "role": "Representative of Nodell VOF"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Swinnen",
      "attrs": {
        "role": "Partner bij Moore Finance \u0026 Tax BV",
        "mandate": "Deposit merger proposal and fulfill formalities"
      }
    },
    {
      "id": "e7",
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {}
    }
  ]
}
10-04-2026 Act object · Merger · Accounting effect · Share distribution Open-capture extraction
  • Filing: 2026-03-31 · RANOBO
  • Publication: 2026-04-10 · RANOBO
  • Act object: Fusievoorstelproposed · RANOBO
  • Merger: type: vereenvoudigde zusterfusie, description: met fusie door overneming gelijkgestelde verrichtingproposed · RANOBO BELGIUM
  • Accounting effect: 2026-01-01proposed · RANOBO BELGIUM
  • Share distribution: total_shares: 190proposed · RANOBO BELGIUM
  • Share distribution: total_shares: 750proposed · RANOBO
  • Officer appointment: bestuurderproposed · Nodell VOF
  • Officer appointment: bestuurderproposed · Nodell VOF
  • Power of attorney: neerlegging fusievoorstel en formaliteitenproposed · Johan Swinnen
  • Power of attorney: neerlegging fusievoorstel en formaliteitenproposed · Johan Swinnen
  • Approval: buitengewone algemene vergaderingproposed · RANOBO
  • Approval: buitengewone algemene vergaderingproposed · RANOBO BELGIUM
  • Tax qualification: neutraal op vlak van directe belastingenproposed · RANOBO
  • Tax qualification: neutraal op vlak van btwproposed · RANOBO
  • Tax qualification: vast recht van € 50,00proposed · RANOBO
  • Purpose change: integratie voorwerp Over Te Nemen Vennootschapproposed · RANOBO
  • Statute amendment: Conformering aan WVVproposed · RANOBO
Summary: Act object · Merger · Accounting effect · Share distribution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel",
      "value": "Fusievoorstel",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "FUSIEVOORSTEL in verband met DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE FUSIE (VEREENVOUDIGDE ZUSTERFUSIE) VAN RANOBO BELGIUM ... MET Ranobo",
      "value": {
        "type": "vereenvoudigde zusterfusie",
        "description": "met fusie door overneming gelijkgestelde verrichting"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De handelingen van de Over Te Nemen Vennootschap RANOBO BELGIUM zullen worden geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap RANOBO met ingang van 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "De 190 aandelen van de vennootschap zijn op heden als volgt verdeeld : Nodell VOF 133 aandelen 70% Argos CV 57 aandelen 30%",
      "value": {
        "shareholders": [
          {
            "shares": 133,
            "entity_id": "Nodell VOF",
            "percentage": "70%"
          },
          {
            "shares": 57,
            "entity_id": "Argos CV",
            "percentage": "30%"
          }
        ],
        "total_shares": 190
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "De 750 aandelen van de vennootschap zijn op heden als volgt verdeeld: Nodell VOF 525 aandelen 70% Argos CV 225 aandelen 30%",
      "value": {
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        "total_shares": 750
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De vennootschap wordt op heden bestuurd door de volgende bestuurder : -Nodell VOF, Adolf Reydamslaan 56 te 2400 Mol, KBO 0846.086.062, vertegenwoordigd door de heer Gilles Jeuris.",
      "value": "bestuurder",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "De vennootschap wordt op heden bestuurd door volgende bestuurder: -Nodell VOF, Adolf Reydamslaan 56 te 2400 Mol, KBO 0846.086.062, vertegenwoordigd door de heer Gilles Jeuris.",
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      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De Over Te Nemen Vennootschap RANOBO BELGIUM en de Verkrijgende Vennootschap RANOBO verlenen hierbij een uitdrukkelijk mandaat aan dhr. Johan Swinnen, Partner bij Moore Finance \u0026 Tax BV (ondernemingsnummer 0451.657.041), met mogelijkheid tot subdelegatie, om onderhavig fusievoorstel neer te leggen en om alle nodige formaliteiten in dit verband te vervullen, inclusief het ondertekenen van de publicatieformulieren.",
      "value": "neerlegging fusievoorstel en formaliteiten",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De Over Te Nemen Vennootschap RANOBO BELGIUM en de Verkrijgende Vennootschap RANOBO verlenen hierbij een uitdrukkelijk mandaat aan dhr. Johan Swinnen, Partner bij Moore Finance \u0026 Tax BV (ondernemingsnummer 0451.657.041), met mogelijkheid tot subdelegatie, om onderhavig fusievoorstel neer te leggen en om alle nodige formaliteiten in dit verband te vervullen, inclusief het ondertekenen van de publicatieformulieren.",
      "value": "neerlegging fusievoorstel en formaliteiten",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Het onderhavig voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen",
      "value": "buitengewone algemene vergadering",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Het onderhavig voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen",
      "value": "buitengewone algemene vergadering",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "zodat kan worden aangenomen dat deze fusieverrichting neutraal zal geschieden op het vlak van de directe belastingen (art. 183 bis jo. 211, \u00A7 1, 4de lid WIB 1992).",
      "value": "neutraal op vlak van directe belastingen",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De verrichting zal ook op het vlak van btw neutraal geschieden aangezien de overdracht van het vermogen van de Over Te Nemen Vennootschap RANOBO BELGIUM ingevolge onderhavige fusie, voldoet aan de voorwaarden zoals opgenomen in de artikelen 11 jo. 18, \u00A7 3 W. btw.",
      "value": "neutraal op vlak van btw",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "waardoor de verrichting zal geschieden tegen het vast recht van \u20AC 50,00.",
      "value": "vast recht van \u20AC 50,00",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Actualisatie/wijziging van het voorwerp, waarbij het voorwerp van de Over Te Nemen Vennootschap RANOBO BELGIUM zal worden ge\u00EFntegreerd in het voorwerp van de Verkrijgende Vennootschap RANOBO.",
      "value": "integratie voorwerp Over Te Nemen Vennootschap",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Conformering van de statuten aan het WVV;",
      "value": "Conformering aan WVV",
      "object": null,
      "subject": "e1",
      "proposed": true
    }
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    {
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    },
    {
      "id": "e4",
      "kbo": null,
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      "name": "Argos CV",
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        "role": "Shareholder"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Jeuris",
      "attrs": {
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Swinnen",
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    },
    {
      "id": "e7",
      "kbo": "0451.657.041",
      "kind": "org",
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2022
28-12-2022 2 directors appointed Director changes·Ann-Sophie Van Roosbroeck
  • Jeuris Gilles, Zaakvoerder
  • BV Fiduciaire Swinnen & Partners, Dagelijks bestuur
Notary: Ann-Sophie Van Roosbroeck · Mol
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL NODELL
Registered office
Adolf Reydamslaan 56
2400 Mol, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative