NP-Interactive
Overview
Information for creditors
Enterprise Court of Walloon Brabant · Official Gazette of 21-06-2024Trustee: Christophe Baudoux. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Lifetime
1 annual account with figuresKey points
from the 2022 annual accounts, the last ones filedBoard and ownership
- GRYSON Nicolas Léopold Xavier 50 sharesdeed of 24-06-2021
- GEMIS Pascal Jean-Marc Emile Dionisio 50 sharesdeed of 24-06-2021
Recent changes
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 17-06-2024
- Activity
- Computer consultancy and computer facilities managementNACE 62200and 4 others
- Establishment unit
- 2.318.744.1211440 Braine-le-Château, since 22-06-2021
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on NP-Interactive
On 17 June 2024 the court declared NP-Interactive bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
micro format, filed on 30-08-2023, 30 days lateTurnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €216 on 31-12-2022Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
216 | |
20 |
0 | |
29/58 |
216 | |
40/41 |
90 | |
41 |
90 | |
54/58 |
126 | |
| Balance sheet: equity and liabilities | ||
10/49 |
216 | |
10/15 |
-1,384 | |
10/11 |
1,000 | |
14 |
-2,384 | |
17/49 |
1,600 | |
42/48 |
1,600 | |
47/48 |
1,600 | |
| Income statement | ||
9900 |
-783 | |
630 |
1,600 | |
9901 |
-2,383 | |
65/66B |
0 | |
65 |
0 | |
9903 |
-2,384 | |
9904 |
-2,384 | |
9905 |
-2,384 | |
| Appropriation of the result | ||
9906 |
-2,384 | |
| Document | ||
The notes to these accounts have 1 item. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 30-08-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank2022 annual accounts filed 30 days after the deadline. Filed on 30 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00373883.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | micro format | 30-08-2023 | 2023-00373883 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 |
|---|---|---|
| -783 | ||
| -784 | ||
| -1,384 | ||
| -5223.20 |
The ratios are withheld because a balance sheet total of €216 is too small for a meaningful ratio.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on NP-Interactive
Equity is negative. Debt (€1,600) exceeds the balance-sheet total (€216).
Board & ownership
Curator
the curator has managed the company since 17-06-2024Last board
1 director, 2 in day-to-day management, no change since 2023Mandates through the years
4 names, the dashed line is todayStatutory director, Managing director
Managing director
Statutory director
Board
Mandates as a list
- GRYSON Nicolas Léopold Xavier
- Statutory director, appointed by deed of 24-06-2021, until the bankruptcy of 17-06-2024
- Managing director, appointed by deed of 24-06-2021, until the bankruptcy of 17-06-2024
- Thomas Baes
- Managing director, appointed by deed of 16-03-2023, until the bankruptcy of 17-06-2024
- GEMIS Pascal Jean-Marc Emile Dionisio
- Statutory director, appointed by deed of 24-06-2021, until 16-03-2023
- Nicolas Gryson
- Board, until 16-03-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€13.84 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 24-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
- GRYSON Nicolas Léopold Xavier 50 shares (50%)
- GEMIS Pascal Jean-Marc Emile Dionisio 50 shares (50%)
Network & group
No group
NP-Interactive has no parent and no holdings in its annual accounts. GRYSON Nicolas Léopold Xavier is the only director.
At the same address
Chaussée Reine Astrid 104, 1420 Braine-l'Alleud · 1 other company| LES ENFANTS DE SAMBA
registered office since 14-05-2008 |
founded in 2008 0897.992.247 |
Connections & network
1 connected companyThe connected companies are in the list below.
Timeline
Timeline
5 events since 2021
Registered office moved to Braine-l'AlleudNew registered office: chaussée Reine Astrid, 104 à 1420 Braine-L'alleud · Previous registered office: Allée de la Recherche, 12 à 1070 - Anderlecht · Appointment: Thomas Baes (managing director) · General meeting of 12-12-20227 points ▸
- General meeting, 12-12-2022
- Director appointment, Thomas Baes (managing director)
- Registered-office move, chaussée Reine Astrid, 104 à 1420 Braine-L'alleud
- Director resignation, Nicolas Gryson
- Director resignation, Pascal Gemis
- Director discharge, Nicolas Gryson
- Director discharge, Pascal Gemis
IncorporationFounders: GRYSON Nicolas Léopold Xavier and GEMIS Pascal Jean-Marc Emile Dionisio · 100 shares · Appointments: GRYSON Nicolas Léopold Xavier (managing director) and GEMIS Pascal Jean-Marc Emile Dionisio (statutory director) · published on 24-06-20217 points ▸
- Founder, GRYSON Nicolas Léopold Xavier
- Founder, GEMIS Pascal Jean-Marc Emile Dionisio
- 100 shares, mentioned twice in the deed
- Registered office clause, Allée de la Recherche 12, 1070 Anderlecht
- Director appointment, GRYSON Nicolas Léopold Xavier (managing director)
- Director appointment, GRYSON Nicolas Léopold Xavier (statutory director)
- Director appointment, GEMIS Pascal Jean-Marc Emile Dionisio (statutory director)
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
NP-Interactive was incorporated on 22 June 2021 as a private limited company by two natural persons.12 The registered office was moved to Braine-l'Alleud in 2023.3 GRYSON Nicolas Léopold Xavier is managing director of the company, appointed by deed of 24-06-2021.2 On 17 June 2024 the company was declared bankrupt.4
Company details
Identity
- Enterprise number
- 0769.950.960
- VAT number
- BE 0769.950.960
- Legal form
- Private limited company
- Status
- In bankruptcy, since 17-06-2024
- Founded
- 22-06-2021
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00deed of 24-06-2021 (in French)
- Website
- www.np-interactive.com
- Peppol
- Not found in the Peppol Directory
- Name
- NP-Interactive in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2021 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”deed of 24-06-2021 (in French)
Activities
NACEBEL 2025Codes under NACEBEL 2008
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Programmation informatique; Création artistique; Enregistrement sonore et édition musicale; Conseil informatique; Support informatique…”deed of 24-06-2021 (in French)
21 activities
- Programmation informatique
- Création artistique
- Enregistrement sonore et édition musicale
- Conseil informatique
- Support informatique
- Activités des intégrateurs de réseaux
- Gestion d'installations informatiques
- Autres activités informatiques
- Services d'information
- Traitement de données
- Portails Internet
- Vente à distance
- Stockage de données
- Vente d’applications
- Edition et distribution de logiciels
- Activités immobilières
- Conseil de gestion
- Formation
- Vente de matériel informatique
- Vente de jeux vidéo
- Vente de jeux de société
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Chaussée Reine Astrid 104 registered office 1420 Braine-l'Alleud | ||
| Rue du Zouave Français Michel 14 1440 Braine-le-Château | 22-06-2021 | 2.318.744.121 |
1 former office
- Allée de la Recherche, 12, 1070 Anderlecht until 01-01-2023 · deed of 16-03-2023
Buildings and parcels at the addresses
- Ground area
- 972 m²
- Buildings
- 120 m²
- Volume, LiDAR
- 994 m³
- Tallest building
- 11.9 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 25742B0304/00A000 | 683 m² | 1 · 61 m² | 11.9 m · 4 |
| 25111A0370/00P000 | 289 m² | 1 · 59 m² | 7.5 m · 2 |