NOSTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
full format · 28 days late
2025
29-08
full format · 29 days late
2024
26-08
full format · 26 days late
11-07
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointmentsReappointments: DRIFTIG Stéphane François Antoinette (director) and DRIFTIG Christophe André Franklin (director) · Appointment: BAS Seydi (director) · Incorporation9 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments
Reappointments: DRIFTIG Stéphane François Antoinette (director) and DRIFTIG Christophe André Franklin (director) · Appointment: BAS Seydi (director) · Incorporation9 points ▸
- General meeting, 25-06-2024
- Incorporation, 23-06-1989
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €204,016
- Director reappointment, DRIFTIG Stéphane François Antoinette (director)
- Director reappointment, DRIFTIG Christophe André Franklin (director)
- Director appointment, BAS Seydi (director)
- Power of attorney
- Board meeting, “tous pouvoirs représenter seul la société conformément article 25 des statuts, confirmation nomination administrateur délégué” (deed in French)
2023
28-08
full format · 28 days late
2022
31-12
Financial
Equity above €1mequity €1.0m ▲2.8%
After 3 profitable years in a row, equity reaches €1.0m.
30-08
full format · 30 days late
25-02
Gazette deed
1 director resigning, 3 reappointedResignation: Jean Dinet (director) · Reappointments: Stéphane Driftig (director) and Christophe Driftig (director) · Registered office clause7 points ▸
Gazette deed
1 director resigning, 3 reappointed
Resignation: Jean Dinet (director) · Reappointments: Stéphane Driftig (director) and Christophe Driftig (director) · Registered office clause7 points ▸
- Registered office clause, “Chaussée de Gand 1299 - 1082 Berchem-Sainte-Agathe” (deed in French)
- General meeting, 30-06-2020
- Director resignation, Jean Dinet (director)
- Director reappointment, Stéphane Driftig (director)
- Director reappointment, Christophe Driftig (director)
- Director reappointment, Stéphane Driftig (managing director)
- Other provision, “ratification des actes des administrateurs pendant la période sans renouvellement, période où leur mandat n'a pas été renouvelé” (deed in French)
2021
30-07
full format · 1 day before the deadline
2020
31-12
Financial
Back to profitnet €301,000
The net result is €301,000, after 2 loss-making years.
03-09
full format · 34 days late
2019
20-08
full format · 20 days late
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