Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-09
Gazette deed
1 director appointed, 6 directors resigningResignations: BOURQUIN ERWIN, LIEVENS Luk and 4 others · Appointment: LCN HOLDING SA (director) · Permanent representative: VANHORENBEKE Nicolas9 points ▸
Gazette deed
1 director appointed, 6 directors resigning
Resignations: BOURQUIN ERWIN, LIEVENS Luk and 4 others · Appointment: LCN HOLDING SA (director) · Permanent representative: VANHORENBEKE Nicolas9 points ▸
- General meeting, 13-04-2026
- Director resignation, BOURQUIN ERWIN
- Director resignation, LIEVENS Luk
- Director resignation, LIPPENS Christophe
- Director resignation, MAGNETTE Rodrigue
- Director resignation, VANHORENBEKE Nicolas
- Director resignation, WE SRL
- Director appointment, LCN HOLDING SA
- Permanent representative, VANHORENBEKE Nicolas
- The deed holds 1 more point.
31-08
abbreviated format · 31 days late
2025
22-07
full format · 9 days before the deadline
2024
16-07
full format · 15 days before the deadline
2023
31-12
Financial
Highest result from 2022 to 2025net €11,548 ▲15.2%
The operating result of €14,526 and the net result of €11,548 are both a record.
20-07
Gazette deed
Registered office moved from Sart-Dames-Avelines to IsnesNew registered office: rue Phocas Lejeune 29, 5032 Isnes · Previous registered office: Rue Grosse Boule 50, 1495 Sart-Dames-Avelines3 points ▸
Gazette deed
Registered office moved from Sart-Dames-Avelines to Isnes
New registered office: rue Phocas Lejeune 29, 5032 Isnes · Previous registered office: Rue Grosse Boule 50, 1495 Sart-Dames-Avelines3 points ▸
- General meeting, 17-04-2023
- Registered-office move, rue Phocas Lejeune 29, 5032 Isnes
- Director in office, BOURQUIN Erwin
- The deed holds 5 more points.
11-07
full format · 20 days before the deadline
2022
23-05
Gazette deed
Capital contribution of €155,000Contribution: NOMADE HOLDING · NOMADE HOLDING holds all the shares9 points ▸
Gazette deed
Capital contribution of €155,000
Contribution: NOMADE HOLDING · NOMADE HOLDING holds all the shares9 points ▸
- General meeting, 17-05-2022
- NOMADE HOLDING holds all the shares
- Board composition, VANHORENBEKE Nicolas Philippe Sophie Guy (director)
- Board composition, LIPPENS Christophe (director)
- Board composition, MAGNETTE Rodrigue Jules Gaston Joseph Christian (director)
- Board composition, LIEVENS Luk (director)
- Board composition, WE (director)
- Board composition, BOURQUIN Erwin Willy Michel Ghislain (director)
- Capital contribution, €155,000, mentioned twice in the deed
- The deed holds 6 more points.
15-04
Gazette deed
IncorporationFounding capital of €40,000, 100 shares · Founder: NOMADE HOLDING (fondateur et comparant) · Appointments: VANHORENBEKE Nicolas Philippe Sophie Guy, LIPPENS Christophe and 4 others12 points ▸
Gazette deed
Incorporation
Founding capital of €40,000, 100 shares · Founder: NOMADE HOLDING (fondateur et comparant) · Appointments: VANHORENBEKE Nicolas Philippe Sophie Guy, LIPPENS Christophe and 4 others12 points ▸
- Founder, NOMADE HOLDING (fondateur et comparant)
- Director in office, VANHORENBEKE Nicolas Philippe Sophie Guy
- Director in office, LIPPENS Christophe
- Director in office, MAGNETTE Rodrigue Jules Gaston Joseph Christian
- Director in office, LIEVENS Luk
- Director in office, WE
- Director in office, BOURQUIN Erwin Willy Michel Ghislain
- Director in office, DEPAEPE Didier Robert Alphonse
- Incorporation, 12-04-2022
- Founding capital, €40,000, 100 shares
- 100 shares
- Registered office clause, Rue Grosse Boule 50, 1495 Villers-la-Ville
- The deed holds 11 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank