NUBERA
Timeline
33 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
2025
Highest result from 2012 to 2025 net €1.9m ▲584% The operating result of €2.4m and the net result of €1.9m are both a record.
Equity above €2m equity €2.3m ▲154% After 4 profitable years in a row, equity reaches €2.3m.
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Liquidity more than 12 times current ratio 16.88 The current ratio rises from 1.32 to 16.88. Short-term debt falls from €2.3m to €198,067.
Annual accounts 2023 filed PDFabbreviated format · 26 days late
5 directors appointedHillewaert Michael, Thompson Paul Edmond, Ghufran Shah, James Steven Grant and Stewart Beaumont · Legal-form conversion: to private limited company8 points ▸
- Legal-form conversion, to private limited company
- Capital, €70,460
- 400 shares
- Director appointment, Hillewaert Michael
- Director appointment, Thompson Paul Edmond
- Director appointment, Ghufran Shah
- Director appointment, James Steven Grant
- Director appointment, Stewart Beaumont
- The deed holds 3 more points.
2023
Equity above €500,000 equity €620,467 ▲124% After 2 profitable years in a row, equity reaches €620,467.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Back to profit net €75,129 The net result is €75,129, after one loss-making year.
Liquidity more than doubled current ratio 2.60 The current ratio rises from 1.15 to 2.60. Short-term debt falls from €1.9m to €1.2m.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
5 directors appointed, 3 resignationsResignations: Move it Forward BV, Bijo BV and Arent Consulting BV · Appointments: Michael Hillewaert, Stewart Beaumont, Ghufran Shah, Paul Thompson and Steven James · Director discharge: Move it Forward BV · General meeting of 28-01-202212 points ▸
- General meeting, 28-01-2022
- Director resignation, Move it Forward BV
- Director resignation, Bijo BV
- Director resignation, Arent Consulting BV
- Director discharge, Move it Forward BV
- Director discharge, Bijo BV
- Director discharge, Arent Consulting BV
- Director appointment, Michael Hillewaert
- Director appointment, Stewart Beaumont
- Director appointment, Ghufran Shah
- Director appointment, Paul Thompson
- Director appointment, Steven James
2021
Annual accounts 2020 filed PDFmicro format · 11 days late
2020
Equity above €200,000 equity €209,871 ▲174% After 4 profitable years in a row, equity reaches €209,871.
Resignation: VEON BV (director)Permanent representative: DE MEIRSMAN Dirk · General meeting of 14-08-20203 points ▸
- General meeting, 14-08-2020
- Director resignation, VEON BV
- Permanent representative, DE MEIRSMAN Dirk
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Registered office moved within DiegemNew registered office: De Kleetlaan 5, 1831 Diegem (Machelen) · Previous registered office: Leonardo Da Vincilaan 19, 1831 Diegem (Machelen) · Board meeting of 24-10-20192 points ▸
- Board meeting, 24-10-2019
- Registered-office move, De Kleetlaan 5, 1831 Diegem (Machelen)
Annual accounts 2018 filed PDFabbreviated format · 2 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Back to profit net €272,257 The net result is €272,257, after one loss-making year.
Liquidity more than doubled current ratio 1.06 The current ratio rises from 0.47 to 1.06. Short-term debt falls from €627,037 to €599,260.
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Weakest financial year net -€539,159 The net result drops to -€539,159, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Back to profit net €88,915 The net result is €88,915, after one loss-making year.
Equity above €100,000 equity €101,873 ▲686% Equity rises from €12,958 to €101,873.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Back to profit net €6,574 The net result is €6,574, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank