NuvioBlyss
Timeline
6 events since 2024Board
Capital
Filings
Establishments
Other
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 17 days late
3 directors appointedIssue of 666,667 shares · , and · holds 666,667 shares · General meeting of 08-06-20266 points ▸
- General meeting, 08-06-2026
- holds 666,667 shares
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment,
- The deed holds 6 more points.
2025
Purpose change · Amendment of the articles“La conception,le développement,la fabrication,l’achat,la vente,la location,l’importation et l’exportation de…” (deed in French)1 point ▸
- Purpose change, “La conception,le développement,la fabrication,l’achat,la vente,la location,l’importation et l’exportation de dispositifs technologiques,électroniques,mécaniques…” (deed in French)
- The deed holds 1 more point.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1012517573
IncorporationFounding capital of €25,000, 100 shares · Founder: · Appointment: (director) · published on 19-08-20246 points ▸
- Founder,
- Founding capital, €25,000, 100 shares
- 100 shares
- Registered office clause, rue Hotteux 12, 4630 Soumagne
- Board rule, 1
- Director appointment, (director (not named in the articles))
- The deed holds 5 more points.
First establishment Rue Hotteux 12, Soumagne
Sources: Publications in the Belgian Official GazetteFilings with the National Bank