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NUCLEUS

Absorbed by COMBELL KBO/BCE: BE 0472.322.989 subsidiary of IJOKO
NUCLEUS
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Timeline

44 events since 2000
2023
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
Merger: absorbed by COMBELLCOMBELL holds all the shares2 points ▸
  • Accounting effect, 01-01-2023
  • COMBELL holds all the shares
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by COMBELLPermanent representatives: Frederik Poelman and Jonas Dhaenens · IJOKO holds all the shares · COMBELL holds all the shares8 points ▸
  • Board composition, UNREAL INVESTMENTS (director), mentioned twice in the deed
  • Board composition, INFINIUS (director), mentioned twice in the deed
  • Board composition, Jimmy Cappaert (director), mentioned twice in the deed
  • Permanent representative, Frederik Poelman, mentioned twice in the deed
  • Permanent representative, Jonas Dhaenens, mentioned twice in the deed
  • IJOKO holds all the shares
  • COMBELL holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Appointments: Jimmy Cappaert (managing director) and Deloitte Bedrijfsrevisoren (statutory auditor)Board meeting of 24-06-20225 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Liquidity more than doubled current ratio 27.22 The current ratio rises from 11.85 to 27.22. Short-term debt falls from €472,987 to €236,270.
Equity above €5m equity €5.1m ▲8.5% After 3 profitable years in a row, equity reaches €5.1m.
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
Permanent representatives: Pieter-Jan Van Durme and Kurt DehooneBoard meeting of 28-01-20213 points ▸
  • Permanent representative, Pieter-Jan Van Durme
  • Permanent representative, Kurt Dehoone
  • Board meeting, 28-01-2021
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Liquidity doubles current ratio 11.85 The current ratio rises from 5.82 to 11.85. Short-term debt falls from €886,424 to €472,987.
1 statutory auditor appointedDELOITTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Kurt Dehoorne and Frederik Poelman · General meeting of 02-06-20204 points ▸
  • General meeting, 02-06-2020
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Kurt Dehoorne
  • Permanent representative, Frederik Poelman
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 45 days before the deadline
2 directors appointed, 1 resignationResignation: NV COMBELL (managing director) · Permanent representatives: Comm.V NEW MEDIA MANAGEMENT, Jonas Dhaenens and Frederik Poelman · Appointments: Comm.V NEW MEDIA MANAGEMENT (managing director) and Comm.V UNREAL INVESTMENTS (managing director) · General meeting of 13-12-20199 points ▸

Open the deed in the Belgian Official Gazette

2019
Back to profit net €3.6m The net result is €3.6m, after 2 loss-making years.
Liquidity more than 7 times current ratio 5.82 The current ratio rises from 0.78 to 5.82. Short-term debt falls from €2.0m to €886,424.
Equity above €2m equity €3.7m ▲3,334% Equity rises from €107,878 to €3.7m.
Merger: NUCLEUS takes over NUCLEUS CONNECTGeneral meeting of 29-10-20195 points ▸
  • General meeting, 29-10-2019
  • Accounting effect, 01-07-2019
  • Capital, €61,500, 750 shares
  • Power of attorney, Wim Van Damme
  • Registered office clause, Skaldenstraat 121
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: NUCLEUS takes over NUCLEUS CONNECTPermanent representatives: Comm.V NEW MEDIA MANAGEMENT and Jonas Dhaenens · The company holds all the shares of NUCLEUS CONNECT4 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 36 days late
Registered office moved from Antwerp to GhentNew registered office: Skaldenstraat 121, 9042 Gent · Previous registered office: Noorderlaan 133 bus 8, 2030 Antwerpen · Resignations: Wouter Sergeyssels (managing director) and Intelligence Direction For You BVBA (managing director) · General meeting of 08-01-201913 points ▸
  • General meeting, 08-01-2019
  • Board meeting, 08-01-2019
  • Director resignation, Wouter Sergeyssels (managing director), mentioned twice in the deed
  • Director resignation, Intelligence Direction For You BVBA (managing director), mentioned twice in the deed
  • Permanent representative, David Geens
  • Director appointment, Combell NV
  • Director appointment, FP Consulting Comm.V
  • Permanent representative, New Media Management Comm.V
  • Permanent representative, Jonas Dhaenens
  • Permanent representative, Frederik Poelman
  • Director appointment, Combell NV (managing director)
  • Registered-office move, Skaldenstraat 121, 9042 Gent
  • Power of attorney, NUCLEUS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€289,770 The net result drops to -€289,770, the lowest from 2007 to 2022.
Algemene Vergadering - Boekjaar PDF
2017
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 131 days before the deadline
Equity above €500,000 equity €500,825 ▲15.1% After 5 profitable years in a row, equity reaches €500,825.
2015
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 121 days before the deadline
Equity above €200,000 equity €225,876 ▲198% After 2 profitable years in a row, equity reaches €225,876.
2012
Annual accounts 2012 filed PDFabbreviated format · 57 days before the deadline
Back to profit net €50,898 The net result is €50,898, after one loss-making year.
2011
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Equity above €150,000 equity €194,808 ▲61.5% With a profit in every financial year since 2007, equity grows to €194,808.
2008
Annual accounts 2008 filed PDFabbreviated format · 33 days before the deadline
Equity above €100,000 equity €120,617 ▲69.1% With a profit in every financial year since 2007, equity grows to €120,617.
2007
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 25 publications in the Belgian Official Gazette, the last on 24-01-2023

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

In 2019 the registered office moved to Ghent.1 NUCLEUS CONNECT was merged into NUCLEUS in 2019.2 Jimmy Cappaert is director of the company, appointed by deed of 22-08-2022.3 In 2023 the company was absorbed by merger into COMBELL.4

  1. 1Belgian Official Gazette, 31-01-2019
  2. 2Belgian Official Gazette, 19-11-2019
  3. 3Belgian Official Gazette, 22-08-2022
  4. 4Belgian Official Gazette, 24-01-2023

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