NODY
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-07
Gazette deed
End & cessationResignation: DE WAELE Eddy Marcel (director) · Incorporation · Shareholding48 facts ▸
Gazette deed
End & cessation
Resignation: DE WAELE Eddy Marcel (director) · Incorporation · Shareholding48 facts ▸
- General meeting, 23-06-2026
- Incorporation, 1995-12
- Other provision, “statutenwijzigingen”, 08-03-2024 (deed in Dutch)
- Shareholding, 725, 25
- Capital
- Board composition, DE WAELE Eddy Marcel (enige en niet statutaire bestuurder)
- Other provision, “verzaking oproepingsformaliteiten” (deed in Dutch)
- Other provision, “bestuursverbod” (deed in Dutch)
- Other provision, 01-06-2026
- Auditor report, 15-06-2026
- Other provision, “agenda buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “formaliteiten ontbinding”, 31-03-2026 (deed in Dutch)
- +36 further facts in this act
29-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €20,323 ▲15%
Operating result €30,346, net result €20,323, both a record.
31-12
Financial
Liquidity more than 5 timescurrent ratio 29.66
Current ratio from 5.78 to 29.66; short-term debt falls from €13,771 to €3,012.
30-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
13-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
18-03
Gazette deed
Appointment: DE WAELE Eddy Marcel (director)Amendment of the articles · Capital conversion · Reserve release15 facts ▸
Gazette deed
Appointment: DE WAELE Eddy Marcel (director)
Amendment of the articles · Capital conversion · Reserve release15 facts ▸
- General meeting, 08-03-2024
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening gevormd bij toepassing artikel 39,§2, volledig beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, 10-05-2008, “vereniging aandelen in één hand” (deed in Dutch)
- Other provision, “huidig bestuursorgaan, ontslag bestuursorgaan” (deed in Dutch)
- Director appointment, DE WAELE Eddy Marcel (director (not named in the articles))
- Other provision, “verklaring benoeming” (deed in Dutch)
- Capital
- Registered office clause, “8750 Wingene, Rozendalestraat 121” (deed in Dutch)
- Other provision, “contactgegevens, geen” (deed in Dutch)
- +3 further facts in this act
2023
13-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
21-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
25-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 3.54
Current ratio from 1.27 to 3.54; short-term debt falls from €16,910 to €5,223.
19-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €4,771 ▼39%
Net result drops to €4,771, the lowest in the series.
24-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
18-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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