NX

Inactive

KBO/BCE: BE 0841.501.526

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 17-12-2024; no liquidator appointed; books and records kept by the sole shareholder in Geel.

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NXInactive

Report

Directors

under verification, last change in 2023

This board is reconstructed from a single act (23042667). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Hyperbool

Director · since 24-02-2023 · Private limited company · permanent representative: Koen Vanlommel

Current

SMANCO

Director · since 24-02-2023 · Private limited company · permanent representative: Tim Sleebus

Current

ULTIMA

Director · since 24-02-2023 · Private limited company · permanent representative: Wim Jacobs

Current

Day-to-day management 3

Hyperbool

Managing director · since 24-02-2023 · Private limited company · permanent representative: Koen Vanlommel

Current

SMANCO

Managing director · since 24-02-2023 · Private limited company · permanent representative: Tim Sleebus

Current

ULTIMA

Managing director · since 24-02-2023 · Private limited company · permanent representative: Wim Jacobs

Current

Permanent representatives 3

Koen Vanlommel

Permanent representative · since 24-02-2023 · for Hyperbool

Current

Tim Sleebus

Permanent representative · since 24-02-2023 · for SMANCO

Current

Wim Jacobs

Permanent representative · since 24-02-2023 · for ULTIMA

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office

All 6 In office 3 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Hyperbool	Director, from 24-02-2023 to date Managing director, from 24-02-2023 to date
SMANCO	Director, from 24-02-2023 to date (gedelegeerd) bestuurder, since before 24-02-2023
ULTIMA	Director, from 24-02-2023 to date Managing director, from 24-02-2023 to date
Arkeus Beheer	Director, from 24-02-2023 to 02-03-2023
DMJ Services	Director, from 24-02-2023 to 02-03-2023
Netropolix NV	(gedelegeerd) bestuurder, until 24-02-2023

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

Owners and capital

Owners

2 owners

Chain of control

Highest known parent: DOMO Chemicals Holding NV. The sources do not say who stands above it.

Owners 2

NETROPOLIXparent
Sourceaccounts NETROPOLIX 2023

99%
DOMO Chemicals Holding NVconsolidating parent
Sourceparent in own accounts 17-12-2024

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 27-03-2023 ↗

Enige Aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

02-05-2023 Converted to available equity