NOKEEP
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-05
Gazette deed
End & cessationResignations: KRAAIENHOF Lenny (director) and KRAAIJENHOF Lenny (director) · Appointment: Pascal Daelemans (company auditor) · Declaration20 facts ▸
Gazette deed
End & cessation
Resignations: KRAAIENHOF Lenny (director) and KRAAIJENHOF Lenny (director) · Appointment: Pascal Daelemans (company auditor) · Declaration20 facts ▸
- General meeting, 31-03-2026 (2 times)
- Declaration, “no debts to third parties, debts from balance sheet repaid between balance sheet date and dissolution decision” (deed in Dutch)
- Declaration, “no liquidator appointed” (deed in Dutch)
- Declaration, “all shareholders represented” (deed in Dutch)
- Declaration, “remaining assets taken back by shareholders themselves” (deed in Dutch)
- General meeting, “approval of liquidation accounts” (deed in Dutch)
- Asset distribution, “all assets and rights based on balance sheet dated 2026-12-31, liquidation tax and estimated liquidation costs” (deed in Dutch)
- Director resignation, KRAAIENHOF Lenny (director)
- Director discharge, KRAAIENHOF Lenny (director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Ellen Geuens
- Power of attorney, Els Huyghebaert
- +8 further facts in this act
09-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€4,169
Net result drops to -€4,169, the lowest in the series.
10-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
05-07
Gazette deed
Resignation: Jasper Coninx (director)Appointment: Lenny Kraaijenhof (director) · Director discharge · Registered-office move8 facts ▸
Gazette deed
Resignation: Jasper Coninx (director)
Appointment: Lenny Kraaijenhof (director) · Director discharge · Registered-office move8 facts ▸
- General meeting, 13-05-2024
- Director resignation, Jasper Coninx (director)
- Director discharge, Jasper Coninx (director)
- Director appointment, Lenny Kraaijenhof (director)
- Other provision, “verklaring geen benoemingsbeletsel, geen maatregel die zich verzet tegen benoeming” (deed in Dutch)
- Board composition, Lenny Kraaijenhof (director)
- Registered-office move, 3910 Pelt-Tuinwijk 18
- Board meeting, “bestuursorgaan” (deed in Dutch)
24-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Liquidity more than 15 timescurrent ratio 61.49
Current ratio from 3.99 to 61.49; short-term debt falls from €210 to €30.
17-07
Gazette deed
Registered office · Amendment of the articles · NameName change · Registered-office move · Power of attorney5 facts ▸
Gazette deed
Registered office · Amendment of the articles · Name
Name change · Registered-office move · Power of attorney5 facts ▸
- General meeting, 16-06-2023
- Name change, Nokeep
- Registered-office move, 3910 Pelt, Justitielaan 2 bus 1
- Power of attorney, Silvie Lopez-Hernandez
- Power of attorney
19-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
28-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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