NOSIMMO
The computed 12-month bankruptcy probability of NOSIMMO is 1.5% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 07-07-2025 | 2025-00245075 |
| 31-12-2023 | micro | 13-07-2024 | 2024-00249003 |
| 31-12-2022 | micro | 06-06-2023 | 2023-00111906 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20115297 |
| 31-12-2020 | micro | 22-07-2021 | 2021-38400102 |
| 31-12-2019 | micro | 23-08-2020 | 2020-44200565 |
| 31-12-2018 | micro | 02-08-2019 | 2019-43800446 |
| 31-12-2017 | micro | 22-06-2018 | 2018-22400519 |
| 31-12-2016 | micro | 28-06-2017 | 2017-24000556 |
| 31-12-2015 | volledig | 03-07-2016 | 2016-27800459 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-2009 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21308H0051/00L000 | Brussels | 142 m² | 1 · 142 m² | 12.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2024 Articles of association amended, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-09",
"filing_date": "2024-12-05",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.984.156",
"name_full_after": "NOSIMMO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NOSIMMO",
"current_zetel_raw": "Avenue d\u0027Itterbeek 268 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The board of directors is granted the power to perform all acts necessary or useful for the realization of the corporate object, with exceptions reserved for the general assembly.",
"new_text": "ARTICLE 17. POUVOIRS DU CONSEIL.\n Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u0027objet social, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assem-bl\u00E9e g\u00E9n\u00E9rale.\n Sans pr\u00E9judice:\n a/ aux d\u00E9l\u00E9gations sp\u00E9ciales conf\u00E9r\u00E9es par le conseil d\u0027administration \u00E0 un seul de ses\nmembres;\n b/ aux d\u00E9l\u00E9gations conf\u00E9r\u00E9es conform\u00E9ment \u00E0 l\u0027article 16 des s",
"change_kind": "amended",
"article_title": "POUVOIRS DU CONSEIL",
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "RENGUET Robin Quentin Coline",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4000,
"shares_before": 4000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}19-12-2023 3 directors appointed, 2 resigning
- VANDERPOORTEN Dominique, Bestuurder
- HERBOTS Tom, Bestuurder
- HERBOTS Tom, Gedelegeerd bestuurder
- VANDERPOORTEN Dominique, Bestuurder
- HERBOTS Tom, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPOORTEN Dominique",
"address": "Urbaniza\u00E7\u00E3o Vilasol, Rua Ant\u00F3nio Aleixo 28 8125-307 QUARTEIRA",
"birth_date": "1960-04-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Tom",
"address": "1780 Wemmel, Markt 61, bo\u00EEte 2D",
"birth_date": "1994-03-02",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPOORTEN Dominique",
"address": "Urbaniza\u00E7\u00E3o Vilasol, Rua Ant\u00F3nio Aleixo 28 8125-307 QUARTEIRA",
"birth_date": "1960-04-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Troisi\u00E8me r\u00E9solution: L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Madame VANDERPOORTEN Dominique, pr\u00E9nomm\u00E9e et Monsieur HERBOTS Tom, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Tom",
"address": "1780 Wemmel, Markt 61, bo\u00EEte 2D",
"birth_date": "1994-03-02",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Troisi\u00E8me r\u00E9solution: L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Madame VANDERPOORTEN Dominique, pr\u00E9nomm\u00E9e et Monsieur HERBOTS Tom, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPOORTEN Dominique",
"address": "Urbaniza\u00E7\u00E3o Vilasol, Rua Ant\u00F3nio Aleixo 28 8125-307 QUARTEIRA",
"birth_date": "1960-04-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - Madame VANDERPOORTEN Dominique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Tom",
"address": "1780 Wemmel, Markt 61, bo\u00EEte 2D",
"birth_date": "1994-03-02",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - Madame VANDERPOORTEN Dominique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Tom",
"address": "1780 Wemmel, Markt 61, bo\u00EEte 2D",
"birth_date": "1994-03-02",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur HERBOTS Tom, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPOORTEN Dominique",
"address": "Urbaniza\u00E7\u00E3o Vilasol, Rua Ant\u00F3nio Aleixo 28 8125-307 QUARTEIRA",
"birth_date": "1960-04-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont \u00E9galement pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Tom",
"address": "1780 Wemmel, Markt 61, bo\u00EEte 2D",
"birth_date": "1994-03-02",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont \u00E9galement pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.984.156",
"name_full": "NOSIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DE RUYDTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NOSIMMO |