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NOMAD-CARPETS

Inactive
KBO/BCE: BE 0442.930.308

Inactive; last annual accounts for financial year 2025.

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History

NOMAD-CARPETS has filed 33 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into IMMO VLASS.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 06-01-2026

Acts, filings and financial milestones

2026
11-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 34 days late
06-01
Gazette deed Restructuring · End & cessation
Resignations: VELDEMAN Stefaan (director) and VELDEMAN Gert (director) · Incorporation · Amendment of the articles19 facts ▸
  • Incorporation, 01-02-1991
  • Amendment of the articles
  • General meeting, 08-12-2025
  • Other provision, 22-10-2025 (2 times)
  • Other provision, “verzaking aan tussentijdse cijfers, artikel 12:51 § 2, 4°, laatste lid WVV” (deed in Dutch)
  • Merger, “geruisloze fusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Shareholding, IMMO VLASS
  • Director resignation, VELDEMAN Stefaan (director)
  • Director resignation, VELDEMAN Gert (director)
  • Power of attorney (2 times)
  • Other provision, “fusievoorwaarden” (deed in Dutch)
  • Accounting effect, 01-10-2025
  • +7 further facts in this act
2025
08-12
Financial Weakest financial yearnet -€109,698
Net result drops to -€109,698, the lowest in the series.
31-10
Gazette deed Restructuring
Shareholding · Proposal · Declaration16 facts ▸
  • Shareholding, IMMO VLASS
  • Other provision, “Het voorwerp van de Overnemende Vennootschap "IMMO VLASS" wordt naar aanleiding van deze geruisloze fusie niet uitgebreid.” (deed in Dutch)
  • Proposal, “no interim accounts, indien alle vennoten of aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hierm…” (deed in Dutch)
  • Declaration, “Er zijn in de Over Te Nemen Vennootschap geen aandeelhouders die bijzondere rechten hebben evenmin houders van andere effecten dan aandelen, zodat uit dien hoof…” (deed in Dutch)
  • Declaration, “Er worden geen bijzondere voordelen toegekend aan leden van de bestuursorganen van de betrokken vennootschappen.” (deed in Dutch)
  • Real estate, “Een elektriciteitscabine, op en met grond en verdere aanhorigheden, staande en gelegen te 9200 Dendermonde, Vlassenhout 1, thans kadastraal bekend sectie A, per…” (deed in Dutch)
  • Real estate, “Een perceel bouwland gelegen te 9200 Dendermonde, Hoogveld, thans kadastraal bekend sectie A, perceelnummer 842L P0000, met een oppervlakte van 15 vierkante met…” (deed in Dutch)
  • Other provision, 23-09-2025
  • Other provision, 21-10-2025 (2 times)
  • Other provision, 07-11-2024
  • Power of attorney, Tessa Pieters
  • Power of attorney, Sally De Bruyne
  • +4 further facts in this act
30-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 61 days late
14-07
Gazette deed Resignations: Maren Casier, Christine Macors and BV Living Plus
Permanent representative: Grusenmeyer Tanguy · Appointments: Gert Veldeman (director) and Stefaan Veldeman (director) · Director discharge10 facts ▸
  • General meeting, 25-06-2025
  • Director resignation, Maren Casier (director (not named in the articles))
  • Director discharge, Maren Casier (director (not named in the articles))
  • Director resignation, Christine Macors (director (not named in the articles))
  • Director discharge, Christine Macors (director (not named in the articles))
  • Director resignation, BV Living Plus (director (not named in the articles))
  • Director discharge, BV Living Plus (director (not named in the articles))
  • Permanent representative, Grusenmeyer Tanguy
  • Director appointment, Gert Veldeman (director (not named in the articles))
  • Director appointment, Stefaan Veldeman (director (not named in the articles))
2024
22-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
24-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-07
Gazette deed Resignation: LIVING PLUS (director)
Appointments: LIVING PLUS, MACORS Christine Maria Elvire Cesarine and CASIER Maren Nicole Pierre · Permanent representative: Tanguy Grusenmeyer · Net-asset statement22 facts ▸
  • General meeting, 29-06-2023
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan tot verantwoording omzetting, tegelijk met uitgifte van deze akte neer te leggen op griffie van bevoegde ondernem…” (deed in Dutch)
  • Net-asset statement, 31-03-2023
  • Declaration, “algemene vergadering, kennisname stukken omzetting” (deed in Dutch)
  • Auditor report, 27-06-2023
  • Accounting effect, 29-06-2023
  • Shareholding, 29-06-2023, 6114
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, LIVING PLUS (director (not named in the articles))
  • Director discharge, LIVING PLUS
  • Board rule, 3
  • +10 further facts in this act
2022
13-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €135,295 ▲139%
Operating result €137,833, net result €135,295, both a record.
23-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
30-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 61 days late
2019
31-12
Financial Equity above €1mequity €1.3m ▲53%
A profit in every financial year since 2018 builds equity to €1.3m.
18-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
4 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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