Nowrizon
Timeline
27 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 27 days late
2025
Highest result from 2016 to 2025 net €622,698 ▲37.5% The operating result of €746,983 and the net result of €622,698 are both a record.
Liquidity more than triples current ratio 3.15 The current ratio rises from 0.89 to 3.15. Short-term debt falls from €2.4m to €881,391.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0633876093
Annual accounts 2024 filed PDFfull format · 152 days before the deadline
2024
Back to profit net €452,849 The net result is €452,849, after 4 loss-making years.
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Liquidity more than triples current ratio 2.01 The current ratio rises from 0.59 to 2.01. Short-term debt falls from €2.3m to €989,871.
Annual accounts 2022 filed PDFfull format · 99 days late
Capital increase of €2,200,000 to €3,047,912Capital from €847,912 to €3,047,912, 417,150 new shares · Contributions: ROUSSEAUX Pierre Marie Patrick Myriam Louis (€450,000, 88,065 shares); FINANCIERE H2O (€100,000, 18,540 shares); ZURSTRASSEN Jean Guillaume (€100,000, 18,540 shares); and 4 others · Resignations: FOSSEY Grégory (director) and LAVRENOV Emile (director) · General meeting of 24-03-202334 points ▸
- General meeting, 24-03-2023
- ROUSSEAUX Pierre Marie Patrick Myriam Louis holds 658,535 shares
- CUYLITS Astrid Evelyne Marie holds 32,865 shares
- LAVRENOV Emilie holds 45,247 shares
- FINANCIERE H2O holds 94,541 shares
- ZURSTRASSEN Jean Guillaume holds 73,312 shares
- Brustart by finance&Invest.brussels holds 22,500 shares
- Board composition, ROUSSEAUX Pierre Marie Patrick Myriam Louis (director)
- Board composition, CUYLITS Astrid Evelyne Marie (director)
- Board composition, ZURSTRASSEN Jean Guillaume (director)
- Board composition, Olivier Van der Rest (director)
- Board composition, LAVRENOV Emilie (director)
- Board composition, FOSSEY Grégory (director)
- Capital increase, €2,200,000
- Capital contribution, €350,000
- Capital contribution, €100,000, mentioned 4 times in the deed
- Capital contribution, €200,000, mentioned twice in the deed
- Capital contribution, €150,000
- Capital contribution, €900,000
- Capital contribution, €2,000,000
- Share issue, 2,000,000, 370,800
- Share issue, 100,000, 23,175, mentioned twice in the deed
- Share issue, 200,000, 46,350
- Power of attorney, Benoît Heymans
- Director resignation, FOSSEY Grégory
- Director resignation, LAVRENOV Emile
- Director discharge, FOSSEY Grégory
- Director discharge, LAVRENOV Emile
- Director reappointment, CUYLITS Astrid Evelyne Marie (director (not named in the articles))
- Director reappointment, Olivier Van der Rest (director (not named in the articles))
- Director reappointment, ZURSTRASSEN Jean Guillaume (director (not named in the articles))
- Director appointment, Biondi François Paul (director (not named in the articles))
- Director appointment, DASSAULT Adrien Marcel Sylvain (director (not named in the articles))
- Director appointment, DE MARNEFFE Guillaume (director (not named in the articles))
- The deed holds 15 more points.
2022
Annual accounts 2021 filed PDFfull format · 54 days late
2021
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 152 days late
2020
New establishment in Waterloo Drève Richelle 159
Annual accounts 2019 filed PDFfull format · 30 days late
Capital increase of €600,000 to €847,912Capital from €247,912 to €847,912, 27,000 new shares · Change of role: ROUSSEAUX Pierre Marie Patrick Myriam Louis, from manager to managing director · Reappointment: ROUSSEAUX Pierre Marie Patrick Myriam Louis (director) · General meeting of 20-03-202024 points ▸
- Director resignation, ROUSSEAUX Pierre Marie Patrick Myriam Louis (manager)
- Director reappointment, ROUSSEAUX Pierre Marie Patrick Myriam Louis (director (not named in the articles))
- Director appointment, CUYLITS Astrid Evelyne Marie (director (not named in the articles))
- Director appointment, Olivier Van der Rest (director (not named in the articles))
- Director appointment, Jean Guillaume Zurstrassen (director (not named in the articles))
- Director appointment, FOSSEY Grégory Michaël Frédéric (director (not named in the articles))
- Director appointment, Emilie Lavrenov (director (not named in the articles))
- Director appointment, ROUSSEAUX Pierre Marie Patrick Myriam Louis (managing director)
- Director appointment, ROUSSEAUX Pierre Marie Patrick Myriam Louis (chair of the board)
- Registered office clause, Saint-Gilles (B-1060 Bruxelles), rue Defacqz 78
- General meeting, 20-03-2020
- ROUSSEAUX Pierre Marie Patrick Myriam Louis holds 639,943 shares
- CUYLITS Astrid Evelyne Marie holds 32,686 shares
- Emilie Lavrenov holds 45,000 shares
- FINANCIERE H2O holds 79,459 shares
- Jean Guillaume Zurstrassen holds 57,912 shares
- FOSSEY Grégory Michaël Frédéric holds 45,000 shares
- Capital increase, €600,000
- Share issue, 3510, 77993.81
- Share issue, 179, 3973.77
- Share issue, 247, 5484.88, mentioned twice in the deed
- Share issue, 318, 7062.66
- Share issue, 22,500, 500,000
- Power of attorney, Barbara Roose
- The deed holds 14 more points.
2019
Equity above €500,000 equity €516,924 ▲19.1% With a profit in every financial year since 2016, equity grows to €516,924.
Annual accounts 2018 filed PDFfull format · 70 days late
New establishment in Woluwe-Saint-Pierre de Hinnisdaellaan 12
New establishment in Schaerbeek Roodebeeklaan 41/43
2018
Liquidity more than doubled current ratio 1.34 The current ratio rises from 0.57 to 1.34. Short-term debt falls from €269,468 to €192,045.
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Annual accounts 2016 filed PDFfull format · 15 days late
2016
New establishment in Sint-Gillis (bij-Brussel) Defacqzstraat 67
2015
First establishment Defacqzstraat 78/80, Sint-Gillis (bij-Brussel)
Incorporation PDFpublished on 27-07-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank