NOYEN
ActiveSummary
NOYEN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €862,743 and a net result of €342,908. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 30% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-10
NBB filing
Annual accounts filed
financial year 2025 · full format · 68 days late
10-03
Gazette deed
Resignations: VOSSELARE BV (director) and INVAPORT BV (director)Permanent representatives: Bernard FILLIERS, Peter PELGRIMS and 3 others · Reappointments: VOSSELARE BV (director) and INVAPORT BV (director) · Appointments: SAVA INVEST BV (director) and ON TRACK BV (director)14 facts ▸
Gazette deed
Resignations: VOSSELARE BV (director) and INVAPORT BV (director)
Permanent representatives: Bernard FILLIERS, Peter PELGRIMS and 3 others · Reappointments: VOSSELARE BV (director) and INVAPORT BV (director) · Appointments: SAVA INVEST BV (director) and ON TRACK BV (director)14 facts ▸
- General meeting, 06-06-2025
- Director resignation, VOSSELARE BV (director) (2 times)
- Director resignation, INVAPORT BV (director) (2 times)
- Permanent representative, Bernard FILLIERS
- Permanent representative, Peter PELGRIMS
- Director reappointment, VOSSELARE BV (director)
- Director reappointment, INVAPORT BV (director)
- General meeting, 01-01-2026
- Director appointment, SAVA INVEST BV (director)
- Permanent representative, Joke VANDEPITTE
- Director appointment, ON TRACK BV (director)
- Director in office, TEN BOEKEL BV (managing director)
- +2 further facts in this act
2025
04-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €399,857 ▲5,774%
Net result €399,857, the highest in the series.
31-12
Financial
Equity above €500,000equity €517,875 ▲114%
2 profitable years in a row build equity to €517,875.
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
16-06
Gazette deed
Appointments: ARDINNA, Ten Boekel and EnpePermanent representatives: Verhulst Luc, Noyen Johan Julien Stéphanie and Noyen Philippe · Amendment of the articles · Capital14 facts ▸
Gazette deed
Appointments: ARDINNA, Ten Boekel and Enpe
Permanent representatives: Verhulst Luc, Noyen Johan Julien Stéphanie and Noyen Philippe · Amendment of the articles · Capital14 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €61,500
- Other provision, “derde beslissing continuïteit, huidige bestuurders blijven in functie” (deed in Dutch)
- Director appointment, ARDINNA (director)
- Permanent representative, Verhulst Luc
- Registered office clause, “9940 Evergem,Noorwegenstraat 14, Vierde beslissing” (deed in Dutch)
- Other provision, “info@noyen.be, vijfde beslissing contact” (deed in Dutch)
- Power of attorney
- Board meeting, “vereniging met oog op benoeming voorzitter en tweede gedelegeerd bestuurder, eenparigheid van stemmen” (deed in Dutch)
- Director appointment, Ten Boekel (chair)
- Permanent representative, Noyen Johan Julien Stéphanie
- +2 further facts in this act
22-02
Gazette deed
Reappointments: VOSSELARE BV (director) and INVAPORT BV (director)Permanent representatives: Bernard FILLIERS, Peter PELGRIMS and Johan NOYEN7 facts ▸
Gazette deed
Reappointments: VOSSELARE BV (director) and INVAPORT BV (director)
Permanent representatives: Bernard FILLIERS, Peter PELGRIMS and Johan NOYEN7 facts ▸
- General meeting, 28-08-2022
- Director reappointment, VOSSELARE BV (director)
- Director reappointment, INVAPORT BV (director)
- Permanent representative, Bernard FILLIERS
- Permanent representative, Peter PELGRIMS
- Other provision, “bestuurder, mandaatverval bestuurder” (deed in Dutch) (2 times)
- Permanent representative, Johan NOYEN
2022
31-12
Financial
Back to profitnet €6,807
Net result €6,807 after one loss-making year.
29-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 60 days late
2021
31-12
Financial
Weakest financial yearnet -€227,112
Net result drops to -€227,112, the lowest in the series; recovery starts the following year.
Show earlier events
23-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 145 days late
2020
27-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
21-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 21 days late
2018
13-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
16-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
3 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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