NYSEN
The computed 12-month bankruptcy probability of NYSEN is < 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 24-02-2025 | 2025-00038168 |
| 31-12-2023 | micro | 04-06-2024 | 2024-00108070 |
| 31-12-2022 | micro | 05-06-2023 | 2023-00106358 |
| 31-12-2021 | micro | 12-06-2022 | 2022-20060199 |
| 31-12-2020 | micro | 30-07-2021 | 2021-42600170 |
| 31-12-2019 | micro | 07-10-2020 | 2020-59300151 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53300575 |
| 31-12-2017 | micro | 30-08-2018 | 2018-53000533 |
| 31-12-2016 | micro | 27-06-2017 | 2017-21200090 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-44700589 |
-
VAN LOON Liliane Ludovica JozefNiet statutair bestuurderState Gazette act 23432104 (21-11-2023)Current15-11-2023 → present
Former directors (1)
-
NYSEN Peter Renaat Ghislain MariaManagerState Gazette act 23432104 (21-11-2023)Former- → 15-11-2023
| NACE primary | Veterinaire diensten(75000) |
| Legal form | Private limited company(610) |
| Incorporation | 01-04-2004 |
| Status | Active |
| Postal code | 2380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13035A0006/00R000 | Flanders | 917 m² | 1 · 202 m² | 11.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-11-2023 1 director appointed, 1 resigning, 1 reappointed correction
- VAN LOON Liliane Ludovica Jozef, Niet statutair bestuurder
- NYSEN Peter Renaat Ghislain Maria, Zaakvoerder
- NYSEN Peter Renaat Ghislain Maria, Niet statutair bestuurder
Technical details
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"name": "NYSEN Peter Renaat Ghislain Maria",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-11-15",
"evidence_quote": "De algemene vergadering heeft bij eenparigheid besloten de huidige statutaire-zaakvoerder, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder",
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"evidence_quote": "De algemene vergadering heeft onmiddellijk bij eenparigheid besloten, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegde statutair onbeschikbare eigen vermogensr",
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"evidence_quote": "Bijgevolg worden alle eigen vermogensbestanddelen beschikbaar, met dien verstande dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikelen 5:142 en 5:143 WVV.",
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"evidence_quote": "De algemene vergadering heeft besloten de naam van de vennootschap te wijzigen in \u201CNYSEN\u201D, en overeenkomstig de statuten aan te passen.",
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"evidence_quote": "De vergadering heeft het verslag van het bestuursorgaan voorgelegd, opgemaakt op 15 november 2023, houdende een omstandige verantwoording van de voorgestelde wijziging van het voorwerp van de vennootschap",
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"evidence_quote": "Als gevolg van de voorgaande besluiten, heeft de algemene vergadering besloten volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
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"evidence_quote": "De algemene vergadering heeft besloten de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te 2380 Ravels, Grote Baan, 98.",
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],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"unanimous": true
},
{
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{
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{
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{
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{
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{
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},
{
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],
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"subject_company": {
"kbo": "0864.449.647",
"name_full": "DIERENARTS NYSEN",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NYSEN |