NOSTRAVIS
Timeline
44 events since 2005Board
Capital
Filings
Financial
Establishments
Address
Other
20062008201020122014201620182020202220242026
2026
Annual accounts 2026 filed NBBabbreviated format · 41 days before the deadline
Registered office moved from Dilbeek to SchaerbeekNew registered office: Leuvensesteenweg 467 te 1030 Schaarbeek · Previous registered office: Alfons Gossetlaan 46 te 1702 Dilbeek · Resignations: Guy Colleau, Luc Leunis and BV Patse · General meeting of 09-03-202611 points ▸
- General meeting, 09-03-2026
- Director resignation, Guy Colleau
- Director resignation, Luc Leunis
- Director resignation, BV Patse
- Director discharge, Guy Colleau
- Director discharge, Luc Leunis
- Director discharge, BV Patse
- Permanent representative, Patrick Vandenbogaerde
- Director appointment, DJL Holding BV
- Permanent representative, Jonathan Laisnez
- Registered-office move, Leuvensesteenweg 467 te 1030 Schaarbeek
Registered in the Peppol Directory Reachable for e-invoices through 0208:0872964861
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Contribution of €5,000,000 · Permanent representative: Angélique Mitrugno · General meeting of 23-01-20265 points ▸
- General meeting, 23-01-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren
- Permanent representative, Angélique Mitrugno
- Capital increase, €5,000,000, mentioned twice in the deed
- Capital contribution, €5,000,000
- The deed holds 4 more points.
Liquidity more than 196 times current ratio 21.64 The current ratio rises from 0.11 to 21.64. Short-term debt falls from €4.0m to €248,148.
Equity above €5m equity €5.2m Equity rises from -€3.5m to €5.2m.
2025
Permanent representative: Angélique MITRUGNOContribution of €3,700,000 · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 points ▸
- Permanent representative, Angélique MITRUGNO
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Capital increase, €3,505,404
- Capital contribution, €3,505,404
- Capital increase, €194,596
- Capital contribution, €194,596
- The deed holds 5 more points.
Annual accounts 2025 filed PDFabbreviated format · 69 days before the deadline
2024
1 director appointed, 2 reappointmentsAppointment: Guy Colleau · Reappointments: Patse BV and Luc Leunis · Permanent representative: Patrick Vandenbogaerde · General meeting of 18-06-20245 points ▸
- General meeting, 18-06-2024
- Director appointment, Guy Colleau
- Director reappointment, Patse BV
- Permanent representative, Patrick Vandenbogaerde
- Director reappointment, Luc Leunis
Annual accounts 2024 filed PDFabbreviated format · 55 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 57 days before the deadline
2022
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Marie-Noëlle Godeau · General meeting of 29-06-20213 points ▸
- General meeting, 29-06-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Marie-Noëlle Godeau
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
Registered office moved from Berchem-Sainte-Agathe to Groot-BijgaardenNew registered office: Alfons Gossetlaan 46, 1702 Groot-Bijgaarden · Previous registered office: Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem · General meeting of 04-07-20222 points ▸
- General meeting, 04-07-2022
- Registered-office move, Alfons Gossetlaan 46, 1702 Groot-Bijgaarden
- The deed holds 1 more point.
2021
Annual accounts 2021 filed PDFfull format · 48 days before the deadline
Deed on the purpose, the articles and the legal form PDF
2020
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 17-06-20192 points ▸
- General meeting, 17-06-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Back to profit net €716,896 The net result is €716,896, after 4 loss-making years.
2019
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
- General meeting, 27-07-2018
- Director reappointment, Luc Leunis (manager)
2018
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
Registered office moved from Antwerp to Berchem-Sainte-AgatheNew registered office: Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem · Previous registered office: Sint-Bernardsesteenweg 766 A, 2660 Antwerpen (Hoboken) · General meeting of 26-02-20183 points ▸
- General meeting, 26-02-2018
- Registered-office move, Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem
- Capital, EURO 25.000, 250 shares
- The deed holds 2 more points.
Registered office moved from Antwerp to Berchem-Sainte-AgatheNew registered office: Zelliksesteenweg 65, 1082 Sint-Agatha-Berchem · Previous registered office: Sint-Bernardsesteerweg 766 A, 2660 Antwerpen (Hoboken) · General meeting of 26-02-20182 points ▸
- General meeting, 26-02-2018
- Registered-office move, Zelliksesteenweg 65, 1082 Sint-Agatha-Berchem
- The deed holds 2 more points.
New establishment in Uccle BRICO CITY, De Frélaan 82/84
New managerPATSE BVBA appointed, Dieter Struye resigned · Permanent representative: Patrick Vandenbogaerde · Director discharge: Dieter Struye (manager) · General meeting of 21-12-20175 points ▸
- General meeting, 21-12-2017
- Director resignation, Dieter Struye (manager)
- Director discharge, Dieter Struye (manager)
- Director appointment, PATSE BVBA (manager)
- Permanent representative, Patrick Vandenbogaerde
2017
Annual accounts 2017 filed PDFfull format · 37 days before the deadline
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2007 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2014 filed PDFabbreviated format · 26 days late
Liquidity more than doubled current ratio 4.90 The current ratio rises from 2.02 to 4.90. Short-term debt falls from €320,205 to €126,799.
2013
Annual accounts 2013 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 17 days before the deadline
Equity above €500,000 equity €511,632 ▲18.8% With a profit in every financial year since 2007, equity grows to €511,632.
2011
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 29 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 54 days before the deadline
Equity above €200,000 equity €223,508 ▲252% With a profit in every financial year since 2007, equity grows to €223,508.
2007
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
NOSTRAVIS was incorporated on 5 April 2005.1 The registered office moved to Berchem-Sainte-Agathe in 2018, to Groot-Bijgaarden in 2022 and to Schaerbeek in 2026.234 Between 2025 and 2026 the capital was increased 2 times.56 The board currently has 2 members.7 Turnover fell from €9.6m in 2019 to €1.0m in 2023 and headcount from 42.7 full-time equivalents in 2019 to 5.6 in 2026.8