NONNA
Timeline
42 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days late
Permanent representatives: and is a shareholder · is a shareholder · is a shareholder · General meeting of 17-04-202616 points ▸
- General meeting, 17-04-2026
- Capital, €838,600, 1,100 shares, mentioned twice in the deed
- is a shareholder
- is a shareholder
- is a shareholder
- holds all the shares
- is a shareholder
- is a shareholder
- holds 750 shares
- holds 110 shares
- holds 18 shares
- holds 111 shares
- holds 111 shares
- Registered office clause, rue des Résistants 22, 5030 Gembloux
- Permanent representative,
- Permanent representative,
- The deed holds 14 more points.
Appointment: (statutory auditor)Permanent representative: · General meeting of 04-12-20253 points ▸
- General meeting, 04-12-2025
- Auditor appointment, (statutory auditor)
- Permanent representative, (représentant permanent pour exercer le mandat de commissaire)
2025
Highest result from 2006 to 2025 net €770,187 ▲47.4% The operating result of €1.0m and the net result of €770,187 are both a record.
Annual accounts 2024 filed PDFfull format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460122864
2024
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Back to profit net €312,849 The net result is €312,849, after 3 loss-making years.
Appointment: (director)General meeting of 09-05-20232 points ▸
- General meeting, 09-05-2023
- Director appointment,
Annual accounts 2022 filed PDFfull format · 1 day late
2022
Annual accounts 2021 filed PDFfull format · on the deadline day
Capital increase of €250,000 to €838,600Capital from €588,600 to €838,600, 125 new shares · Board meeting of 01-06-20226 points ▸
- Board meeting, 01-06-2022
- General meeting, 14-07-2017
- Capital increase, €250,000
- Capital, €838,600, 1,100 shares
- Amendment of the articles, article 6
- General meeting, 01-06-2022
- The deed holds 9 more points.
3 directors appointed, 2 resignationsAppointments: , and · Permanent representative: · Resignations: and 14 points ▸
- Registered office clause, rue des Résistants 22, 5530 GEMBOUX
- Board rule, 3, mentioned twice in the deed
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Capital, €588,600, 975 shares
- The deed holds 4 more points.
2021
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Equity above €2m equity €2.5m ▲42.5% After 12 profitable years in a row, equity reaches €2.5m.
Annual accounts 2018 filed PDFfull format · on the deadline day
Registered office moved within GemblouxNew registered office: rue des Résistants, 22 à 5030 Gembloux · Previous registered office: rue des résistants 22B, 5030 Gembloux1 point ▸
- Registered-office move, rue des Résistants, 22 à 5030 Gembloux
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
Registered office moved from Gembloux to Gembloux rue des résistantsNew registered office: 5030 Gembloux rue des résistants 22B · Previous registered office: rue Stordoir 61, 5030 Gembloux · General meeting of 22-01-20182 points ▸
- General meeting, 22-01-2018
- Registered-office move, 5030 Gembloux rue des résistants 22B
First establishment Rue des Résistants, Gd-M. 22, Gembloux
2017
Equity above €1m equity €1.0m ▲118% After 10 profitable years in a row, equity reaches €1.0m.
Capital increase of €450,000 to €588,600Capital from €138,600 to €588,600 · Appointments: (chair), (managing director), and · Permanent representatives: , and · General meeting of 14-07-201723 points ▸
- General meeting, 14-07-2017
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney, (director)
- Power of attorney, (permanent representative)
- Capital increase, €450,000
- holds 70 shares
- holds 15 shares
- holds 125 shares
- Amendment of the articles, article 5
- Board rule, 4
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative, (director)
- Permanent representative, (director)
- Permanent representative, (director)
- Director appointment, (chair)
- Director appointment, (managing director)
- Director appointment, (managing director)
- holds 15 shares
- The deed holds 12 more points.
Annual accounts 2016 filed PDFfull format · on the deadline day
2 directors appointed (chair of the board) and (managing director) · Permanent representative: · Legal-form conversion: from private limited company (pre-2019) to public limited company · General meeting of 28-03-201712 points ▸
- Auditor report, 315851.69, 23-03-2017
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Accounting effect, 31-12-2016
- General meeting, 28-03-2017
- Capital, €138,600, 750 shares
- 750 shares
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 6 more points.
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Equity above €200,000 equity €256,002 ▲50.7% After 4 profitable years in a row, equity reaches €256,002.
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Equity above €150,000 equity €169,875 ▲247% After 3 profitable years in a row, equity reaches €169,875.
Annual accounts 2009 filed PDFfull format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Back to profit net €17,730 The net result is €17,730, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 77 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
1997
Incorporation published on 20-03-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
NONNA was incorporated on 11 March 1997.1 Between 2017 and 2022 the capital was increased 2 times, most recently to €838,600.23 The registered office moved to Gembloux rue des résistants in 2018 and to Gembloux in 2019.45 Total assets went from €11.6m in 2018 to €11.7m in 2025 and headcount from 57.5 to 58.1 full-time equivalents.6