NUSCIENCE GROUP
InactiveActs, filings and financial milestones
2025
20-06
full format · 41 days before the deadline
24-01
Gazette deed
Merger: absorbed by Nuscience BelgiumDissolution · Auditor report · Accounting effect15 points ▸
Gazette deed
Merger: absorbed by Nuscience Belgium
Dissolution · Auditor report · Accounting effect15 points ▸
- General meeting, 24-12-2024
- Merger, “fusie door overneming”, 01-01-2025 (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Other provision, “EERSTE BESLUIT: Verzaking aan opmaak fusieverslagen - kennisname van documenten en verslagen, verzaking aan opmaak fusieverslagen en kennisname en bespreking va…” (deed in Dutch)
- Auditor report, “Gent”, EUR (deed in Dutch)
- Auditor report, “bijzonder verslag bestuursorgaan art.7:179 WVV, algemene vergadering over verrichting” (deed in Dutch)
- Other provision, “no fairness opinion, geschiktheid en opportuniteit verrichting” (deed in Dutch)
- Other provision, “laattijdige stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
- Auditor report, 20-12-2024
- Other provision, “bevoegde griffie ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT:Wijzigingen in de vermogenstoestand” (deed in Dutch)
- Other provision, “DERDE BESLUIT:Verzaking aan tussentijdse cijfers” (deed in Dutch)
- The act holds 3 more points.
2024
31-12
Financial
Weakest financial yearnet -€9.4m
The net result drops to -€9.4m, the lowest from 2018 to 2024.
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.06
The current ratio rises from 0.66 to 3.06.
31-12
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Line Vyvey and Francis Boelens4 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Line Vyvey and Francis Boelens4 points ▸
- Board meeting, 11-12-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Line Vyvey
- Permanent representative, Francis Boelens
19-11
Gazette deed
Merger proposal: to be absorbed by NUSCIENCE BELGIUMPermanent representatives: Tom Lambert and Jolanda van Haarlem · Capital · Accounting effect28 points ▸
Gazette deed
Merger proposal: to be absorbed by NUSCIENCE BELGIUM
Permanent representatives: Tom Lambert and Jolanda van Haarlem · Capital · Accounting effect28 points ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Capital, €91,400,000
- Other provision, “registerinschrijving, rechtspersonenregister te Gent,afdeling Gent” (deed in Dutch), mentioned 2 times in the deed
- Board composition, LEXTRA BV (director), mentioned 2 times in the deed
- Permanent representative, Tom Lambert, mentioned 2 times in the deed
- Board composition, Jolanda van Haarlem (director)
- Board composition, Philippe van Troost (director), mentioned 2 times in the deed
- Capital, €41,542,053.35
- Board composition, “bestuurder” (deed in Dutch)
- Permanent representative, Jolanda van Haarlem
- Other provision, “waarderingsgrondslag voorlopige ruilverhouding, boekhoudkundige eigenvermogenswaarde” (deed in Dutch)
- Accounting effect, 01-01-2025
- The act holds 16 more points.
29-08
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Boelens Francis and Tom Lambert5 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Boelens Francis and Tom Lambert5 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Boelens Francis
- Director in office, Lextra BV (director)
- Permanent representative, Tom Lambert
31-07
full format · on the deadline day
2023
12-12
Gazette deed
Resignations: Winexperience BV (director) and Dirk Hordijk (director)Permanent representatives: Johan De Schepper and Tom Lambert · Appointments: Jolanda Van Haarlem (director) and Philippe van Troost (director) · Board rule14 points ▸
Gazette deed
Resignations: Winexperience BV (director) and Dirk Hordijk (director)
Permanent representatives: Johan De Schepper and Tom Lambert · Appointments: Jolanda Van Haarlem (director) and Philippe van Troost (director) · Board rule14 points ▸
- General meeting, 08-11-2023
- Director resignation, Winexperience BV (director)
- Permanent representative, Johan De Schepper
- Director appointment, Jolanda Van Haarlem (director)
- Director resignation, Dirk Hordijk (director)
- Director appointment, Philippe van Troost (director)
- Board rule, 3
- Board composition, Lextra BV (director)
- Board composition, Jolanda Van Haarlem (director)
- Board composition, Philippe van Troost (director)
- Permanent representative, Tom Lambert
- Board meeting, 10-11-2023
- The act holds 2 more points.
01-08
full format · 1 day late
2022
17-08
Gazette deed
Reappointment: Dirk Hordijk (director)Permanent representatives: Tom Lambert and Johan De Schepper · Board rule8 points ▸
Gazette deed
Reappointment: Dirk Hordijk (director)
Permanent representatives: Tom Lambert and Johan De Schepper · Board rule8 points ▸
- General meeting, 30-06-2022
- Director reappointment, Dirk Hordijk (director)
- Board rule, 3
- Board composition, Dirk Hordijk (director)
- Board composition, Lextra BV (director)
- Board composition, Winexperience BV (director)
- Permanent representative, Tom Lambert
- Permanent representative, Johan De Schepper
28-07
full format · 3 days before the deadline
Show earlier events
2021
11-08
full format · 11 days late
2020
20-08
full format · 20 days late
2019
31-07
full format · on the deadline day
2018
28-06
full format · 33 days before the deadline
2017
27-06
full format · 34 days before the deadline
2016
30-06
full format · 31 days before the deadline
2002
06-09
37 publications in the Belgian Official Gazette, the last on 24-01-2025
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