NX
InactiveHistory
Acts, filings and financial milestones
2025
23-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
14-01
Gazette deed
End & cessationDeclaration · Auditor report · Dissolution21 facts ▸
Gazette deed
End & cessation
Declaration · Auditor report · Dissolution21 facts ▸
- General meeting, 17-12-2024
- Other provision, “discussion of reports, Bespreking van de voorgelegde verslagen” (deed in Dutch)
- Declaration, “receipt of reports, sinds meer dan 15 dagen voor heden een exemplaar van deze verslagen te hebben ontvangen - of te verzaken aan voormelde termijn” (deed in Dutch)
- Other provision, 29-11-2024
- Auditor report, 16-12-2024
- Other provision, “uncertainties, onzekerheden met betrekking tot het al dan niet voorkomen van navorderingen inzake vennootschapsbelasting, BTW, sociale zekerheid en eventuele an…” (deed in Dutch)
- Dissolution, 17-12-2024
- Liquidation closure, 17-12-2024
- Declaration, “no new debts, geen schulden ten aanzien van derden meer ontstaan sinds het opmaken van de staat van activa en passiva, of alle schulden ontstaan sindsdien werde…” (deed in Dutch)
- Declaration, “board liability, bestuursorgaan verantwoordelijk jegens derden voor de vervulling van haar taak en aansprakelijk voor de tekortkomingen bij het vervullen van de…” (deed in Dutch)
- Other provision, “simplified liquidation procedure, artikel 2:80 WVV” (deed in Dutch)
- Asset distribution, “terugname door de aandeelhouder zelf, enige aandeelhouder” (deed in Dutch)
- +9 further facts in this act
2024
17-12
Financial
Weakest financial yearnet -€4,836
Net result drops to -€4,836, the lowest in the series.
26-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Liquidity more than 21 timescurrent ratio 199.19
Current ratio from 9.35 to 199.19; short-term debt falls from €9,459 to €384.
01-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
02-05
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousCapital conversion · Transfer restriction · Power of attorney6 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital conversion · Transfer restriction · Power of attorney6 facts ▸
- Other provision, “Geel (B-2440 Geel),Kleinhoefstraat 11 bus 1, register en btw-nummer” (deed in Dutch)
- General meeting, 18-04-2023
- Amendment of the articles (4 times)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Transfer restriction, “opheffing overdrachtsbeperkingen” (deed in Dutch)
- Power of attorney
31-03
Financial
Liquidity more than 5 timescurrent ratio 9.35
Current ratio from 1.81 to 9.35; short-term debt falls from €99,460 to €9,459.
27-03
Gazette deed
Resignations: Netropolix NV, SMANCO BV and 2 othersAppointments: ULTIMA BV, Hyperbool BV and 3 others · Permanent representatives: Wim Jacobs, Koen Vanlommel and 3 others · Shareholding26 facts ▸
Gazette deed
Resignations: Netropolix NV, SMANCO BV and 2 others
Appointments: ULTIMA BV, Hyperbool BV and 3 others · Permanent representatives: Wim Jacobs, Koen Vanlommel and 3 others · Shareholding26 facts ▸
- General meeting, 24-02-2023
- Director resignation, Netropolix NV ((gedelegeerd) bestuurder)
- Director resignation, SMANCO BV ((gedelegeerd) bestuurder)
- Director appointment, ULTIMA BV (director)
- Director appointment, Hyperbool BV (director)
- Director appointment, SMANCO BV (director)
- Director appointment, Arkeus Beheer CommV (director)
- Director appointment, DMJ Services BV (director)
- Permanent representative, Wim Jacobs
- Permanent representative, Koen Vanlommel
- Permanent representative, Tim Sleebus
- Permanent representative, Philippe Touquet
- +14 further facts in this act
2022
26-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-03
Financial
Highest result from 2019 to 2024net €26,002 ▲376%
Operating result €35,065, net result €26,002, both a record.
2021
13-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2020
23-09
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
01-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
12-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
20-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
22-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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