NS DEVELOPMENT
The KBO register records legal situation 050 for NS DEVELOPMENT (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2018 annual accounts show equity of €145k and a net result of €20k.
| Equity | €145k |
| Net result | €20k |
| Staff (FTE) | 16.5 |
| Active | 47 yrs |
Fragile profile, watch stability in particular.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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See plans →| Fiscal year | 2018 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | - |
| Net profit | €20k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | €8k |
| Dividends | - |
| Total assets | €1.54M |
| Equity | €145k |
| Debt | €1.39M |
| of which ≤ 1y | €1.39M |
| of which > 1y | - |
| Working capital | €150k |
| Employees (FTE) | 16.5 |
| 2018 | |
|---|---|
| Current ratio | 1.11 |
| Quick ratio | 1.11 |
| Working capital ratio | 9.7% |
| Solvency | 9.4% |
| Debt / equity | - |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 1.3% |
| ROE | 13.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2018 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.54M |
| Current assets | 29/58 | €1.54M |
| Amounts receivable within one year | 40/41 | €1.52M |
| Cash & bank | 54/58 | €11k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.54M |
| Equity | 10/15 | €145k |
| Contributions / capital | 10/11 | €62k |
| Reserves | 13 | €63k |
| Accumulated profits (losses) | 14 | €20k |
| Amounts payable | 17/49 | €1.39M |
| Amounts payable within one year | 42/48 | €1.39M |
| Trade debts payable within one year | 44 | €106k |
| Income statement | ||
| Operating result | 9901 | €-1k |
| Financial income | 75 | €0 |
| Financial charges | 65 | €2k |
| Result before taxes | 9903 | €-3k |
| Income taxes | 67/77 | €8k |
| Net result for the period | 9904 | €-11k |
| Result to be appropriated | 9905 | €-11k |
Historic, not recently confirmed (6)
-
Paul LembrechtsVaste vertegenwoordiger van bestuurderState Gazette act 20088161 (31-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Richard TurkVaste vertegenwoordiger van bestuurder en gedelegeerd bestuurderState Gazette act 20088161 (31-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
FNG Beheer BE B.V.DirectorState Gazette act 19115764 (28-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-08-2019 Appointed· Director
- 28-08-2019 Appointed· Algemeen directeur
-
M.A.D. Collections NVLegal entityDirectorState Gazette act 18040079 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dieter PenninckxDirectorState Gazette act 16017350 (02-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Patrick DesrumauxManaging directorState Gazette act 09024431 (16-02-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (2)
-
Emmanuel BrackeVaste vertegenwoordigerState Gazette act 19115772 (28-08-2019)Permanent representative28-08-2019 → present
-
Tine De RyckVaste vertegenwoordigerState Gazette act 19115772 (28-08-2019)Permanent representative- → 28-08-2019
Former directors (2)
-
Anja MaesVaste vertegenwoordiger van bestuurder en gedelegeerd bestuurderState Gazette act 20088161 (31-07-2020)Former- → 31-07-2020
-
Manu BrackeVaste vertegenwoordiger van bestuurderState Gazette act 20088161 (31-07-2020)Former- → 31-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ann Van Vlaenderen Statutory auditor succeeded by BB3 Audit BVBA in 2020 |
- | 24-04-2015 → 06-07-2020 |
| BB3 Audit BVBA Statutory auditor |
- | 06-07-2020 → 06-07-2020 |
| Figurad Bedrijfsrevisoren BVBA Statutory auditor |
- | 02-03-2018 → 22-07-2020 |
| NACE primary | 74111 |
| Legal form | Public limited company(014) |
| Incorporation | 01-12-1978 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 12403D0141/00C003 | Flanders | 1,988 m² | 1 · 1,780 m² | 37.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2020 2 directors appointed, 2 resigning
- Paul Lembrechts, Vaste vertegenwoordiger van bestuurder
- Richard Turk, Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
- Manu Bracke, Vaste vertegenwoordiger van bestuurder
- Anja Maes, Vaste vertegenwoordiger van bestuurder en gedelegeerd bestuurder
Technical details
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}22-07-2020 Figurad Bedrijfsrevisoren BVBA resigns as statutory auditor
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technical details
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}06-07-2020 1 director appointed, 1 resigning
- BB3 Audit BVBA, Commissaris
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technical details
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}31-01-2020 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
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"pub_date": "2020-01-31",
"filing_date": "2020-01-29",
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"decision": {
"body": "algemene_vergadering",
"date": "2019-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde maandag van december om elf uur (indien feestdag op eerstvolgende werkdag)",
"old_schedule": "vierde maandag van december om elf uur (indien feestdag op eerstvolgende werkdag)",
"effective_from_year": 2020,
"rule_changes_summary": "De datum van de gewone algemene vergadering is bevestigd op de vierde maandag van december om elf uur, met overgangsregel bij feestdag. Geen wijziging van quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Bautersemstraat 68A, 2800 Mechelen",
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"effective_date": "2019-12-26",
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"geco\u00F6rdineerde statuten",
"volmachten",
"gelijkvormige uitgifte van de akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-08-2019 2 directors appointed
- FNG Beheer BE B.V., Bestuurder
- FNG Beheer BE B.V., Algemeen directeur
Technical details
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}28-08-2019 1 director appointed, 1 resigning
- Emmanuel Bracke, Vaste vertegenwoordiger
- Tine De Ryck, Vaste vertegenwoordiger
Technical details
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{
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},
{
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"_kbo_extracted_mismatch": "0862.015.343"
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}02-03-2018 2 directors appointed
- M.A.D. Collections NV, Bestuurder
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technical details
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"subject_company": {
"kbo": "0418.951.215",
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}20-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Nathalie Van Landuyt",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
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},
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"act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
},
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"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-03-27",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.951.215",
"name": "NS Development",
"role": "other",
"address": "Bautersemstraat 68a - 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NautaDutilh",
"role": "other",
"address": "1000 Brussel, Terhulpsesteenweg 120",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
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"556"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de volmacht om formele handelingen uit te voeren in naam van de vennootschap, met inbegrip van het neerleggen van notulen bij de griffie, het aanvragen van wijzigingen bij de Kruispuntbank, en het voorbereiden van publicaties in het Belgisch Staatsblad.",
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"summary_narrative": "Op 27 maart 2017 heeft de aandeelhouder van NS Development, gevestigd te Mechelen, een onherroepelijke volmacht verleend aan Thibaut Willems, Nathalie Van Landuyt en Silke Volckaert, of aan een willekeurige advocaat van het kantoor NautaDutilh te Brussel, om in naam en voor rekening van de vennootschap alle handelingen uit te voeren die nodig zijn om de besluiten van de aandeelhouder te verwezenlijken, met inbegrip van het neerleggen van de notulen bij de griffie van de rechtbank van koophandel, het aanvragen van wijzigingen bij de Kruispuntbank en het voorbereiden van de publicatie in het Bel",
"co_filed_documents": [
"Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 27 maart 2017"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2016 Articles of association amended
Technical details
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}02-02-2016 Dieter Penninckx appointed as director
- Dieter Penninckx, Bestuurder
Technical details
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}06-07-2015 Transaction in capital or shares
Technical details
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}19-06-2015 Registered office moved from Wilrijk to Mechelen
- TERBEKEHOFDREEF 43A -2610 WILRIJK → Bautersemstraat 68A -2800 Mechelen
Technical details
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"effective_date": "2015-06-05",
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}24-04-2015 Ann Van Vlaenderen appointed as statutory auditor
- Ann Van Vlaenderen, Commissaris
Technical details
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}16-02-2009 Patrick Desrumaux appointed as managing director
- Patrick Desrumaux, Gedelegeerd bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NS DEVELOPMENT |