NYSS Immo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
13-04
Gazette deed
Company renamed from MG MEDICAL to NYSS ImmoPurpose change5 points ▸
Gazette deed
Company renamed from MG MEDICAL to NYSS Immo
Purpose change5 points ▸
- General meeting, 30-03-2026
- Name change, NYSS Immo
- Other provision, “renonciation aux délais et approbation du rapport spécial objet, rapport spécial de l’organe d’administration concernant modification de l’objet comprenant just…” (deed in French)
- Purpose change
- Other provision, “réunion de toutes les actions en une seule main, administrateur” (deed in French)
2025
28-08
full format · 28 days late
2024
19-11
Gazette deed
1 director appointed, 1 director resigningResignation: Guizani Meriem (director) · Appointment: DentX SRL (director) · Permanent representative: Meftah Sabrina4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Guizani Meriem (director) · Appointment: DentX SRL (director) · Permanent representative: Meftah Sabrina4 points ▸
- Director resignation, Guizani Meriem (director)
- Director discharge, Guizani Meriem
- Director appointment, DentX SRL (director)
- Permanent representative, Meftah Sabrina (representative)
24-08
micro format · 24 days late
11-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsPurpose change · Legal-form conversion · Capital conversion8 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Purpose change · Legal-form conversion · Capital conversion8 points ▸
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “limiter compte statutairement indisponible à zéro”, EUR (deed in French)
- Amendment of the articles
- Capital
- Board composition, GUIZANI Meriem Hajer (director)
- Power of attorney, mentioned 2 times in the deed
2023
26-08
micro format · 26 days late
2022
31-12
Financial
Weakest financial yearnet -€36,744
The net result drops to -€36,744, the lowest from 2018 to 2025. It recovers the following year.
22-08
micro format · 22 days late
2021
19-07
micro format · 12 days before the deadline
2020
25-07
micro format · 6 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 2.28
The current ratio rises from 0.72 to 2.28. Short-term debt falls from €75,115 to €54,093.
Show earlier events
28-07
micro format · 3 days before the deadline
2018
18-07
micro format · 13 days before the deadline
2017
17-07
micro format · 14 days before the deadline
2011
18-07
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