Nowedis
Timeline
30 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
3 directors resigningChange of role: , from director to sole director · Resignations: , and · Permanent representative: · General meeting of 04-05-20267 points ▸
- General meeting, 04-05-2026
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, (sole director)
- Permanent representative,
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0826830671
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
4 directors appointed, 1 resignationResignation: (sole director) · Permanent representative: · Appointments: (chair of the board), , and · General meeting of 05-05-20259 points ▸
- General meeting, 05-05-2025
- Director resignation, (sole director)
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 05-05-2025
- Director appointment, (chair of the board)
- The deed holds 1 more point.
Amendment of the articles · Resignations & appointmentsChange of role: , from director to sole director · Resignations: (director) and (director) · Permanent representative: · General meeting of 29-04-202517 points ▸
- General meeting, 29-04-2025
- Incorporation, 22-06-2010
- holds 2,997 shares
- holds 1 share
- holds 1 share
- holds 3,001 shares
- Auditor report, 25-04-2025
- Capital, €150,000, 6,000 shares
- Registered office clause, Route d’Hacquegnies 53, 7911 Frasnes-lez-Anvaing
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (sole director)
- Permanent representative,
- The deed holds 9 more points.
2024
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Back to profit net €2,804 The net result is €2,804, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Highest result from 2011 to 2025 net €211,319 ▲153% The operating result of €294,215 and the net result of €211,319 are both a record.
Annual accounts 2019 filed PDFfull format · 42 days late
2019
Equity above €500,000 equity €557,366 ▲17.7% After 5 profitable years in a row, equity reaches €557,366.
Annual accounts 2018 filed PDFfull format · 30 days late
3 directors appointed, 2 resignationsResignations: and · Appointments: , and · Permanent representative: · General meeting of 07-01-201911 points ▸
- General meeting, 07-01-2019
- holds 1 share
- holds 1 share
- holds 5,998 shares
- 6,000 shares
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 30 days late
Reappointments: (managing director) and (director)General meeting of 14-06-20163 points ▸
- General meeting, 14-06-2016
- Director reappointment, (managing director)
- Director reappointment,
2017
Equity above €200,000 equity €291,650 ▲72% After 3 profitable years in a row, equity reaches €291,650.
Annual accounts 2016 filed PDFfull format · 46 days late
2016
Equity above €150,000 equity €169,568 ▲567% After 2 profitable years in a row, equity reaches €169,568.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Back to profit net €85,525 The net result is €85,525, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Weakest financial year net -€82,072 The net result drops to -€82,072, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2010
Incorporation PDFpublished on 24-06-2010
First establishment Intermarché contact Frasnes lez Anvaing, Route d' Hacquegnies 53, Frasnes-lez-Anvaing
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank