NucNet
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
full format · 50 days before the deadline
2025
31-12
Gazette deed
Resignations: Harriet Kallio, Andre Versteegh and Fernado Jose-Maria Perez NaředoAppointment: Leon Cizelj (chair) · Reappointments: Radek Svoboda, Bernt Inge Pierre and 3 others31 points ▸
Gazette deed
Resignations: Harriet Kallio, Andre Versteegh and Fernado Jose-Maria Perez Naředo
Appointment: Leon Cizelj (chair) · Reappointments: Radek Svoboda, Bernt Inge Pierre and 3 others31 points ▸
- Board meeting, 01-12-2025
- General meeting, 22-05-2025
- Board composition, Leon Cizelj (chair)
- Board composition, Radek Svoboda (vice-chair)
- Board composition, Kirsten Epskamp (vice présidente des operations)
- Board composition, Bernt Inge Pierre (treasurer)
- Board composition, Michael E. Kirst
- Board composition, Timothy Jeffery
- Board composition, René Zimmermann
- Director resignation, Harriet Kallio
- Director resignation, Andre Versteegh
- Director resignation, Fernado Jose-Maria Perez Naředo
- The act holds 19 more points.
07-08
full format · 7 days late
2024
12-09
full format · 43 days late
10-01
Gazette deed
Amendment of the articles · Resignations & appointments4 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
4 points ▸
- General meeting, 28-11-2023
- Amendment of the articles
- General meeting, “première résolution, unanimité” (deed in French)
- General meeting, “deuxième résolution, unanimité” (deed in French)
2023
28-12
Gazette deed
Reappointments: Andre Versteegh, Radek Svoboda and 3 othersAppointments: Fernando Naredo (director) and René Zimmermann (director)9 points ▸
Gazette deed
Reappointments: Andre Versteegh, Radek Svoboda and 3 others
Appointments: Fernando Naredo (director) and René Zimmermann (director)9 points ▸
- General meeting, 31-05-2023
- Director reappointment, Andre Versteegh (chair)
- Director reappointment, Radek Svoboda (vice-chair)
- Director reappointment, Harriet Kallio (treasurer)
- Director reappointment, Inge Pierre (director)
- Director reappointment, Tim Jeffery (director)
- Director appointment, Fernando Naredo (director)
- Director appointment, René Zimmermann (director)
- Other provision, “vice-présidente pour les opérations, élection vice-présidente pour les opérations par ENS et reconnaissance par le Conseil d'administration” (deed in French)
11-08
full format · 11 days late
2022
31-12
Financial
Liquidity more than 5 timescurrent ratio 15.16
The current ratio rises from 2.60 to 15.16. Short-term debt falls from €152,998 to €18,332.
30-06
full format · 31 days before the deadline
02-03
Gazette deed
Resignation: TAIPALE Taina Tellervo (director)Appointment: JEFFERY Tim (director) · Reappointments: VERSTEEGH André, RADEK Svobova and 4 others16 points ▸
Gazette deed
Resignation: TAIPALE Taina Tellervo (director)
Appointment: JEFFERY Tim (director) · Reappointments: VERSTEEGH André, RADEK Svobova and 4 others16 points ▸
- General meeting, 25-06-2020
- Director resignation, TAIPALE Taina Tellervo (director)
- Director appointment, JEFFERY Tim (director)
- General meeting, 01-06-2021
- Director reappointment, VERSTEEGH André (director and chair)
- Director reappointment, RADEK Svobova (director and vice-chair)
- Director reappointment, NAREDO Fernando (administrateur et vice président des opérations et de personne déléguée à la gestion journalière)
- Director reappointment, KALLIO Harriet Ingeborg (director and treasurer)
- Director reappointment, PIERRE Bert Inge Anders (director)
- Director reappointment, JEFFERY Tim (director)
- Board composition, VERSTEEGH André (administrateur président)
- Board composition, RADEK Svobova (administrateur vice président)
- The act holds 4 more points.
2021
31-12
Financial
Back to profitnet €20,828
The net result is €20,828, after 3 loss-making years.
29-07
full format · 2 days before the deadline
Show earlier events
2020
16-07
full format · 15 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€44,186
The net result drops to -€44,186, the lowest from 2018 to 2025. It recovers the following year.
05-07
full format · 26 days before the deadline
2018
17-07
full format · 14 days before the deadline
2017
20-06
full format · 41 days before the deadline
2007
14-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank