Skip to content

NUBERA

Active Private limited companyfounded 2011active for 15 yearsDe Kleetlaan 5, 1831 Machelen (Brab.)KBO/BCE: BE 0836.246.797

Overview

Lifetime

14 annual accounts with figures on one time axis
peak €3.0m (2025)
€3.0m▲ 111%
lowest -€539,159 (2016)
€1.9m▲ 584%
peak €2.3m (2025)
€2.3m▲ 154%
€4.7m▲ 88.3%
peak 11.5 FTE (2021)
5.5 FTE▼ 26.7%
Board13 names since 2020all names
5 directorsHillewaert Michael and 4 others
Owners
  
Documentsfilings and deeds
09-07-202622 days before the deadline
2025abbreviated format
Gross margin from €1.4m to €3.0mResult from €274,975 to €1.9mStaff from 7.5 FTE to 5.5 FTEDividend €500,000Equity from €895,442 to €2.3mDebts from €2.5m to €4.7m

Key points

from the 2025 annual accounts

Equity

€2.3m ▲ 154%
0.92024+1.9Profit-0.5Dividend2.32025

NUBERA paid out €500,000 in dividends. That is 27% of the 2025 profit.

Result

€1.9m ▲ 584%
€275,0002024€1.9m2025

The result rose in 2025 from €274,975 to €1.9m.

Debts

€4.7m ▲ 88.3%
Suppliers
+0.5
Taxes and wages
+0.3
The rest
+1.5

Debts rose by €2.2m in 2025.

Staff

5.5 FTE from 11.5 in 2021

Between 2021 and 2025, 52% of the full-time equivalents disappeared.

Filings

14 annual accounts since 2012
AprilJune31 JulyOctober201520202025

Four of the last ten came late. The 2016 accounts came latest: 29 days after the end of the period.

Checked score

95
Excellent
Financially stronger than 64% of micro companies in computer programming and consultancy (NACE 62)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.1% across 25,932 companies (NACE 62, micro).

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.2% 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.3%▲ +0.1 percentage points vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025highest value 08-2025: 0.1%▼ -0.2 percentage points vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value 11-2026: < 0.1%● unchanged vs 10-2026lowest value

Financial strength
Strong

58+7equity 32.7% of total assets
66-6short-term debt 13.5% · cash 14.5%
100+21return on assets 27.0%

Score breakdown

lowers risk
Liquidity: current ratio 7.34, cash €1.0m
Size: 5.5 FTE, total assets €7.0m
Figures for financial year 2025 (filed on 09-07-2026)
Sector: Computer programming, consultancy and related activities (NACE 62)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro). It does better than 31% of them on solvency, 49% on liquidity, 82% on profitability and 93% on growth.

The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 34,693 companies had the same profile as NUBERA has now. Each dot stands for 87 companies, two years later.

95.3%
were still trading
3.9%
stopped another way
0.7%
went bankrupt
  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more

That fits the bankruptcy probability of NUBERA itself: < 0.1% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 34,693 companies, not a prediction for NUBERA. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €210,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 7.34 (16.88 in 2024), above the usual 1.5. Short-term debt is 13.5% and cash 14.5% of total assets. However, 67.3% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

5 signals, none raises the risk
Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 7.34, cash €1.0m
NBB · annual accounts
lowers risk · Size: 5.5 FTE, total assets €7.0m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed on 09-07-2026)
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
22 days early
2024
24 days early
2023
26 days late
2022
27 days early
2021
11 days early
2020
11 days late
2019
8 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 8 days before the deadline. In the sector (NACE 62), the median for financial year 2024 was 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 9 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

HM
Director
SB
Director
JS
Director
SG
Shah Gufran
Director
TP
Thompsom Paul
Director
Board & ownership

Recent changes

5 directors appointed Hillewaert Michael, Thompson Paul Edmond, Ghufran Shah, James Steven Grant and Stewart Beaumont · Legal-form conversion: to private limited company · Gazette deed
5 directors appointed, 3 resignations Resignations: 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 28-01-2022 · Gazette deed
Resignation: VEON BV (director) Permanent representative: DE MEIRSMAN Dirk · General meeting of 14-08-2020 · Gazette deed
Registered office moved within Diegem New registered office: De Kleetlaan 5, 1831 Diegem (Machelen) · Previous registered office: Leonardo Da Vincilaan 19, 1831 Diegem (Machelen) · Board meeting of 24-10-2019 · Gazette deed
All 33 events

Comparable companies

same main activity, similar in size and age
Company
NUBERA Machelen (Brab.) €7.0m €3.0m 32.7% 5.5
CommVault Systems (Belgium) Leuven €9.7m €3.3m 8.0% 7.7
Innovative Systems Provider International Kraainem €4.8m €2.5m 29.7% 4.8
SILDOICO Lommel €6.0m €2.0m 54.1% 7.6
NETAXIS SOLUTIONS Ixelles €12.6m €2.7m 31.9% 6.1
Tigron Zaventem €6.3m €1.9m 75.5% 10.2
CISSOID Mont-Saint-Guibert €6.4m €3.8m 49.7% 9.3

These companies have the same main activity as NUBERA: computer consultancy and computer facilities management (NACE 62200). They are comparable in size and age: total assets between €4.8m and €13m, founded between 2000 and 2016.

Official details

Source: KBO
Status
Active since 28-04-2011Normal situation
Registered office
163 active companies are registered at this address10 started in the 12 months before. Source: KBO register, as of 9 November 2026.
Activity
Computer consultancy and computer facilities managementNACE 62200and 1 other
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2025
Establishment unit
2.199.203.2021831 Machelen (Brab.), since 13-05-2011
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2025

€3.0m▲ 111%
≈ €7.1mestimated
€1.9m▲ 584%
€2.3m▲ 154%
€7.0m▲ 106%
Employeeson 31-12-2025
8▲ 33.3%
Filing
Filed on 09-07-2026, 22 days before the end of the filing period
Financials

Insights on NUBERA

NUBERA files the abbreviated format. That format states no turnover. The gross margin rose from -€2,786 in 2012 to €3.0m in 2025.

In February 2022, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 09-07-2026, 22 days before the deadline
€3.0m
▲ 111%
€2.4m
▲ 423%
€2.4m
▲ 402%
€1.9m
▲ 537%
32.7%
▲ 6.2 percentage points
7.34
▼ 9.55

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €7.1m. Estimated: probably between €5.6m and €10.0m.

Money flows

no detail for 2025

Balance sheet

balance sheet total €7.0m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

32.7%

Higher than 38% of 3,405 companies in 2025.

7.34

Higher than 88% of 3,266 companies in 2025.

27.0%

Higher than 81% of 3,314 companies in 2025.

NUBERA Middle half of the sector 80% of the sector Abbreviated accounts in computer programming and consultancy (NACE 62)

Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter · Staff: middle half

Staff

€104,657

Staff costs divided by the average number of full-time equivalents.

+2 people

people who joined people who left

In 2025, 3 people joined and 1 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015201420132012
Balance sheet: assets
20/58 7.0m3.4m3.0m3.1m2.3m1.4m1.4m639,398684,680374,090771,132270,72791,20514,824
20 -------0------
21/28 51,32644,42563,40574,10065,921122,650125,23426,14348,31080,855104,33131,005-178
21 ----50,192100,383100,3830------
22/27 45,22638,32557,30568,0009,63017,56616,45023,74345,93076,255102,03131,005--
22 -------0------
23 -------0------
24 45,22638,32557,30568,0009,63017,56616,45011,2169,2307,8825,7341,791--
26 -------0------
27 -------0------
28 6,1006,1006,1006,1006,1004,7008,4002,4002,3804,6002,300--178
29/58 6.9m3.3m3.0m3.0m2.2m1.3m1.2m613,256636,370293,235666,801239,72291,20514,646
29 -------0------
290 -------0------
291 -------0------
3 -------0------
30/36 -------0------
37 -------0------
40/41 1.4m203,8042.3m2.8m2.1m728,3681.2m536,638570,937176,836523,816195,21853,72814,443
40 404,61217,2581.5m2.5m2.1m502,7281.2m536,638551,009105,082439,221171,17748,89813,000
41 1.0m186,546806,851245,6873,529225,6403,030019,92871,75484,59524,0414,8301,443
50/53 -------0------
54/58 1.0m607,945561,228231,41285,367508,73032,43640,11160,473105,670135,76340,65937,477203
490/1 4.5m2.5m157,8737,5979,46917,02343,05736,5074,96010,7297,2223,845--
Balance sheet: equity and liabilities
10/49 7.0m3.4m3.0m3.1m2.3m1.4m1.4m639,398684,680374,090771,132270,72791,20514,824
10/15 2.3m895,442620,467276,950201,821209,87176,60815,057-115,030-437,287101,87312,95821,26914,694
10/11 68,60068,60068,60068,60068,60068,60068,60068,60068,60018,60018,60018,60018,60018,600
100 ------68,60068,60068,60018,60018,60018,60018,60018,600
101 -------0------
11 -------0------
1100/10 -------0------
12 -------0------
13 1,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,860-
130/1 1,8601,8601,8601,8601,8601,860-0------
130 ------1,8601,8601,8601,8601,8601,8601,860-
1311 1,8601,8601,8601,8601,8601,860--------
1312 -------0------
1319 -------0------
132 -------0------
133 -------0------
14 2.2m824,982550,007206,490131,361139,4116,148-55,403-185,490-457,74781,413-7,502809-3,906
15 -------0------
19 -------0------
16 -------0------
160/5 -------0------
160 -------0------
161 -------0------
162 -------0------
163 -------0------
164/5 -------0------
168 -------0------
17/49 4.7m2.5m2.4m2.8m2.1m1.2m1.3m624,341799,710811,377669,259257,76969,937130
17 -100,194110,364120,264145,000145,000145,000171,887195,096180,728107,59947,72827,083-
170/4 -100,194110,364120,264145,000145,000145,000171,887195,096180,728107,59947,72827,083-
175 -------0------
176 -------0------
178/9 -------0------
42/48 943,472198,0672.3m1.2m1.9m1.0m1.1m440,913599,260627,037561,661209,90726,853130
42 55,18460,1609,9009,661-82,4999,04523,20923,86365,16326,1346,68422,917-
43 -------0200,000330,00052,24375,920--
430/8 -------0------
439 -------0200,000330,00052,24375,920--
44 595,537115,1112.1m772,8351.8m809,786963,753271,230282,148167,710397,648119,5442,583130
440/4 595,537115,1112.1m772,8351.8m809,786963,753271,230282,148167,710397,648119,5442,583130
441 -------0------
46 ---9,6809,680--0------
45 292,75122,796161,036364,61379,79750,04473,808146,47493,16964,16384,0797,7591,203-
450/3 267,940-161,036323,92829,657-8,84358,55255,91421,79450,7111,2441,203-
454/9 24,81122,796-40,68550,14050,04464,96587,92337,25542,36933,3686,515--
47/48 -----70,32090,000080-1,557-150-
492/3 3.8m2.2m51,8051.5m-9,2519,24411,5415,3543,612-13416,000-
Income statement
70 -------------83,988
76A -----13,166--3,730-----
9900 3.0m1.4m1.5m941,962816,198678,074891,870865,455826,88913,905348,21424,5248,321-2,786
60/61 -------------86,774
62 575,615705,103968,485768,086816,380622,478669,176675,570497,367504,781165,45323,120--
630 21,49623,94228,06363,62560,75511,51576,63633,46532,43033,87431,2388,199--
631/4 -240,556----36,2790------
635/8 -------0------
640/8 24031513,226421512,8554,0343,1775,5754,2603,9082,088474974
649 -------0------
66A ------12,62904283----
9901 2.4m463,081480,672110,208-61,08841,22693,116153,244291,475-529,092147,616-8,8827,846-3,760
75/76B 131,94329,75572,4481,19377,599100,8373,18301,0046,1492835,965-5
75 131,94329,75572,4481,19377,599100,8373,18301,0046,1492835,965-5
76B -------0------
65/66B 7,07057,8895,94515,7402,8408,80025,74120,70718,48415,1348,1905,34969149
65 7,07057,8895,94515,7402,8408,80025,74120,70718,48415,1348,1905,34969149
66B -------0------
9903 2.5m434,947547,17595,66113,672133,26370,559132,536273,995-538,076139,709-8,2667,777-3,905
67/77 664,069159,973203,65820,53221,722-9,0082,4491,7391,08350,794451,2031
9904 1.9m274,975343,51775,129-8,050133,26361,551130,087272,257-539,15988,915-8,3116,574-3,906
789 -------0------
689 -------0------
9905 1.9m274,975343,51775,129-8,050133,26361,551130,087272,257-539,15988,915-8,3116,574-3,906
Appropriation of the result
9906 2.7m824,982550,007206,490131,361139,4116,148-55,403-185,490-457,74781,413-7,5022,669-3,906
14P 824,982550,007206,490131,361139,411---------
791/2 -------0------
691/2 -------0----1,860-
691 -------0------
6920 -------0----1,860-
6921 -------0------
694/7 500,000------0------
694 500,000------0------
695 -------0------
696 -------0------
Social balance sheet
9087 5.57.59.79.811.58.39.310.16.97.83.70.7--
Hours worked1013 9,74413,29817,03017,12320,26714,76216,16316,12812,22014,0876,4521,240--
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 09-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 09-07-2026 2026-00283554 PDF
31-12-2024 abbreviated format 07-07-2025 2025-00250770 PDF
31-12-2023 abbreviated format 26-08-2024 2024-00386501 PDF
31-12-2022 abbreviated format 04-07-2023 2023-00206494 PDF
31-12-2021 abbreviated format 20-07-2022 2022-20211016 PDF
31-12-2020 micro format 11-08-2021 2021-47900482 PDF
31-12-2019 abbreviated format 23-07-2020 2020-33400543 PDF
31-12-2018 abbreviated format 02-08-2019 2019-43500216 PDF
31-12-2017 abbreviated format 24-07-2018 2018-37200303 PDF
31-12-2016 abbreviated format 29-08-2017 2017-53300523 PDF
31-12-2015 abbreviated format 30-06-2016 2016-26400275 PDF
31-12-2014 abbreviated format 02-07-2015 2015-25000199 PDF
31-12-2013 abbreviated format 23-07-2014 2014-32700390 PDF
31-12-2012 abbreviated format 11-07-2013 2013-29900249 PDF

Subsidies and aid

Flemish government 2022, 1 entry, €1,193 awarded, €1,193 paid

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015201420132012
2.4m487,023508,735173,834-33352,741169,753186,708323,905-495,218178,854-683--
1.9m298,917371,580138,75552,705144,778138,187163,552304,687-505,285120,153-112--
28,3974,96217,36971,8044,02612,631175,24012,0419,68410,780104,56539,204-178
402,33546,717329,816146,045-423,364476,294-7,674-20,363-45,196-30,09395,1043,18237,274-
6.0m3.1m719,2301.9m280,899241,472105,618172,34337,110-333,802105,14029,81564,35214,516
--------------4.5%
32.7%26.4%20.4%9.0%8.9%15.2%5.6%2.4%-16.8%-116.9%13.2%4.8%23.3%99.1%
7.3416.881.322.601.151.241.091.391.060.471.191.143.40-
2.062.783.9110.1210.275.5616.8541.46--6.5719.893.290.01
82.6%30.7%55.4%27.1%-4.0%63.5%80.3%864.0%--87.3%-64.1%30.9%-26.6%
27.0%8.1%11.3%2.4%-0.4%9.7%4.5%20.3%39.8%-144.1%11.5%-3.1%7.2%-26.3%
over 1008.4185.5711.04-0.12---------
-------------56 days
-------------1 day

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.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date8671012
full-time6571012
part-time21---
in full-time equivalents7.15.971012
5.57.59.79.811.5
On a permanent contract7671012
Joined31215
Left12532

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€28,397€4,962€17,369€71,804€2,626
Financial fixed assets----€1,400
€21,496€23,942€28,063€63,625€60,755

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on NUBERA

The operating result for 2025 is over 5.2 times that of 2024 and the highest since 2012. It is a recovery after the fall in 2024.

Debt's share of the balance-sheet total falls from 73.6% to 67.3%. Equity and debt are higher.

Board & ownership

Board

5 directors, last change in 2024
Director
appointed by deed of 21-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 21-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 29-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Shah Gufran
Director
listed in the 2025 annual accounts, filed on 09-07-2026
Thompsom Paul
Director
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Shah Gufran
Director
Thompsom Paul
Director
Ghufran Shah
Director
Bijo BV
Director
Move it Forward BV
Director
Steven James
Director
VEON
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Hillewaert Michael
    • Director, since before 31-12-2021
  • James Steven Grant
    • Director, since before 31-12-2021
  • Stewart Beaumont
    • Director, since before 31-12-2021
  • Shah Gufran
    • Director, since before 31-12-2025
  • Thompsom Paul
    • Director, since before 31-12-2025
  • Ghufran Shah
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Thompson Paul Edmond
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Arent Consulting BV
    • Director, until 21-02-2022
  • Bijo BV
    • Director, until 21-02-2022
  • Move it Forward BV
    • Director, from before 31-12-2021 to 21-02-2022
  • Paul Thompson
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Steven James
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • VEON
    • Director, until 31-07-2020

See the board, name and registered office on a given date →

Control

Shareholder
Equity €595,996
Profit €130,534 in 2025 (profit €126,460 in 2024)
Checked score 88
12.5%
This company
NUBERA
Equity €2.3m
Profit €1.9m in 2025

Capital

Contribution
€68,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May

Network & group

Holdings

own 2019 accounts, the bar shows equity in euros
This companyNUBERA1 holding, 1 country 2019 accounts

Europe 1 Equity Result

  • NL Nubera BV (NL) €134,372 result €127,787

Source: list of holdings in its own 2019 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2019, in their own currency.

At the same address

De Kleetlaan 5, 1831 Machelen · 162 other companies
KONE BELGIUM
establishment since 17-05-2022 · founded in 1988 · group KONE OYJ
664 FTE (2025)
0436.407.453
PROJECTIVE HOLDING
registered office since 02-06-2022 · founded in 2022
total assets €159.9m (2025)
0786.786.893
iO Belgium
establishment since 01-07-2024 · founded in 2003
429 FTE (2025)
0861.085.232
Tysers Belgium
registered office since 01-12-2016 · founded in 2016
turnover €23.4m (2025)
0664.798.408
Fortinet Belgium BV
registered office since 17-10-2019 · founded in 2019
86 FTE (2025)
0736.509.320
Netapp Belgium
registered office since 23-06-2000 · founded in 2000
11 FTE (2025)
0471.921.826
Seco Tools Benelux
registered office since 01-09-1974 · founded in 1974
7.4 FTE (2025)
0414.389.146
PROJECTIVE
registered office since 26-12-2006 · founded in 2006 · group PROJECTIVE HOLDING
55 FTE (2025)
0885.932.969
VeriPark Europe
registered office since 28-11-2016 · founded in 2016
2.3 FTE (2025)
0666.738.804
JONES ENGINEERING GROUP BELGIUM
registered office since 07-04-2016 · founded in 2016
6.1 FTE (2025)
0651.706.772
and 152 more

Holdings through the years

2017 to 2019
Holdings through the years
Name201720182019
Nubera BV (NL)NL 100%
Nubera bv bvbaNL 100%
NUBERA BVNL 80%

Source: list of holdings in its own accounts

Connections & network

5 current directors
Depth

The network starts from the directors of NUBERA. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

33 events since 2011

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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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
2011
First establishment De Kleetlaan 5, Machelen (Brab.)
Incorporation PDFpublished on 25-05-2011

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 April 2011, NUBERA was incorporated.1 In 2019 the registered office moved to Diegem.2 Total assets went from €639,398 in 2018 to €7.0m in 2025 and headcount from 10.1 to 5.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-11-2019
  3. 3National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0836.246.797
VAT number
BE 0836.246.797
Peppol ID
0208:0836246797
Legal form
Private limited company
Status
Active, normal situation
Founded
28-04-2011
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May
deed of 29-01-2024 (in Dutch)
Peppol
Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
Name
NUBERA in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“De Kleetlaan 5, 1831 Machelen”
deed of 29-01-2024 (in Dutch)

Activities

NACEBEL 2025
VAT activities
Social security (RSZ) activities
Joint committees annual accounts 2025
JC 200 Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
62020 IT consultancy main activity
46510 Wholesale trade
Social security (RSZ) activities
62020 IT consultancy main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verzorgen van bedrijfseconomische adviezen aan zelfstandigen en vennootschappen en begeleiding ervan; Bijstand en advies aan…”
7 activities
  1. Het verzorgen van bedrijfseconomische adviezen aan zelfstandigen en vennootschappen en begeleiding ervan.
  2. Bijstand en advies aan zelfstandigen en vennootschappen in het algemeen.
  3. Consultancy en communicatieopdrachten
  4. Alle verrichtingen die verband houden met de aanwending voor alle doeleinden van software en hardware en alle aanverwante,elektronische middelen,zoals het opmaken van en analyse van softwareprogramma’s
  5. De ontwikkeling,verkoop en verhuur van software op maat
  6. Het verwerven van een patrimonium,beheren,onderhouden en oordeelkundig uitbreiden,hoofdzakelijk bestaande uit onroerende goederen welke de vennootschap ook mag vervreemden
  7. Distributie (groot en kleinhandel) van software en hardware
deed of 29-01-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
De Kleetlaan 5 registered office 1831 Machelen (Brab.) 13-05-2011 2.199.203.202

Buildings and parcels at the address

Ground area
8,806 m²
Buildings
1,328 m²
Volume, LiDAR
28,306 m³
Tallest building
26.1 m
Buildings to scale, each on its own parcel
1,328 m², 26.1 m 1,328 m², 26.1 m

Location

registered office establishment The establishment unit on the map
163 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
23015B0091/00Z0038,805 m² 1 · 1,328 m² 26.1 m · 7