BELGONUCLEAIRE
De berekende faillissementskans van BELGONUCLEAIRE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1957 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 69 jaar |
| Bestuur | 16 |
| Vestigingen | 1 |
| Publicaties | 112 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 14-01-2026 | 2026-00008914 |
| 30-09-2024 | volledig | 08-01-2025 | 2025-00004614 |
| 30-09-2023 | volledig | 21-02-2024 | 2024-00034617 |
| 30-09-2022 | volledig | 04-01-2023 | 2023-20554317 |
| 30-09-2021 | volledig | 17-12-2021 | 2021-80700293 |
| 30-09-2020 | volledig | 15-12-2020 | 2020-76000415 |
| 30-09-2019 | volledig | 13-01-2020 | 2020-01300256 |
| 30-09-2018 | volledig | 17-12-2018 | 2018-74700056 |
| 30-09-2017 | volledig | 14-12-2017 | 2017-71800545 |
| 30-09-2016 | volledig | 09-01-2017 | 2017-00500339 |
-
Roblec Consult SRLRechtspersoonBestuurder· vast vert.: Robert LeclèreStaatsblad-akte 26306999 (29-01-2026)Actief29-01-2026 → heden
-
Actief25-07-2025 → heden
-
Actief25-07-2025 → heden
4 gebeurtenissen
- 29-01-2026 Benoemd· Bestuurder
- 29-01-2026 Mandaat verlengd· Bestuurder
- 03-09-2025 Benoemd· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
-
Actief25-07-2025 → heden
4 gebeurtenissen
- 29-01-2026 Benoemd· Bestuurder
- 29-01-2026 Mandaat verlengd· Bestuurder
- 03-09-2025 Benoemd· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
-
Actief20-01-2023 → heden
-
S.P.R.L. Roblec ConsultRechtspersoonBestuurder· vast vert.: Robert LeclèreStaatsblad-akte 21377686 (24-12-2021)Actief24-12-2021 → heden
3 gebeurtenissen
- 24-12-2021 Benoemd· Bestuurder
- 24-12-2021 Benoemd· Gedelegeerd bestuurder
- 24-12-2021 Mandaat verlengd· Gedelegeerd bestuurder
-
SPRL Roblec ConsultRechtspersoonGedelegeerd bestuurder· vast vert.: Robert LeclèreStaatsblad-akte 21377687 (24-12-2021)Actief24-12-2021 → heden
3 gebeurtenissen
- 24-12-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 24-12-2021 Benoemd· Bestuurder
- 24-12-2021 Benoemd· Gedelegeerd bestuurder
-
Actief29-10-2021 → heden
2 gebeurtenissen
- 29-01-2026 Mandaat verlengd· Bestuurder
- 29-10-2021 Benoemd· Gedelegeerd bestuurder
-
ND_Solutions srlRechtspersoonBestuurder· vast vert.: Jean van VlietStaatsblad-akte 21365312 (04-11-2021)Actief29-10-2021 → heden
-
ND_Solutions bvRechtspersoonBestuurder· vast vert.: Jean van VlietStaatsblad-akte 21365313 (04-11-2021)Actief16-04-2021 → heden
3 gebeurtenissen
- 04-11-2021 Benoemd· Bestuurder
- 16-04-2021 Benoemd· Gedelegeerd bestuurder
- 16-04-2021 Benoemd· Bestuurder
-
Actief07-03-2019 → heden
2 gebeurtenissen
- 07-03-2019 Benoemd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
-
Actief13-02-2019 → heden
2 gebeurtenissen
- 06-03-2019 Benoemd· Bestuurder
- 13-02-2019 Benoemd· Gedelegeerd bestuurder
-
Actief18-06-2014 → heden
2 gebeurtenissen
- 16-04-2021 Mandaat verlengd· Bestuurder
- 18-06-2014 Benoemd· Bestuurder
-
Actief18-06-2014 → heden
2 gebeurtenissen
- 16-04-2021 Mandaat verlengd· Bestuurder
- 18-06-2014 Mandaat verlengd· Bestuurder
-
Actief18-06-2014 → heden
-
Actief18-06-2014 → heden
Voormalige bestuurders (14)
-
Voormalig07-03-2019 → 20-06-2025
4 gebeurtenissen
- 20-06-2025 Ontslagen· Bestuurder
- 16-04-2021 Mandaat verlengd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
-
Voormalig29-02-2024 → 20-06-2025
2 gebeurtenissen
- 20-06-2025 Ontslagen· Bestuurder
- 29-02-2024 Benoemd· Bestuurder
-
Voormalig16-04-2021 → 01-03-2024
2 gebeurtenissen
- 01-03-2024 Ontslagen· Bestuurder
- 16-04-2021 Benoemd· Bestuurder
-
Voormalig30-09-2015 → 20-01-2023
3 gebeurtenissen
- 20-01-2023 Ontslagen· Bestuurder
- 16-04-2021 Mandaat verlengd· Bestuurder
- 30-09-2015 Mandaat verlengd· Bestuurder
-
ND_SolutionsRechtspersoonBestuurder· vast vert.: Jean van VlietStaatsblad-akte 21046545 (16-04-2021)Voormalig16-04-2021 → 24-12-2021
3 gebeurtenissen
- 24-12-2021 Ontslagen· Gedelegeerd bestuurder
- 16-04-2021 Benoemd· Bestuurder
- 16-04-2021 Benoemd· Gedelegeerd bestuurder
-
SPRL ND_SolutionsRechtspersoonBestuurder· vast vert.: Jean van VlietStaatsblad-akte 21377686 (24-12-2021)Voormalig— → 24-12-2021
-
Voormalig23-05-2011 → 29-10-2021
3 gebeurtenissen
- 29-10-2021 Ontslagen· Bestuurder
- 03-10-2017 Mandaat verlengd· Bestuurder
- 23-05-2011 Mandaat verlengd· Bestuurder
-
Voormalig07-03-2019 → 29-10-2021
2 gebeurtenissen
- 29-10-2021 Ontslagen· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
-
Voormalig18-06-2014 → 16-04-2021
4 gebeurtenissen
- 16-04-2021 Mandaat verlengd· Bestuurder
- 16-04-2021 Ontslagen· Gedelegeerd bestuurder
- 18-06-2014 Mandaat verlengd· Bestuurder
- 18-06-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 07-03-2019
-
Voormalig03-10-2017 → 12-12-2018
3 gebeurtenissen
- 12-12-2018 Ontslagen· Bestuurder
- 03-10-2017 Mandaat verlengd· Bestuurder
- 03-10-2017 Benoemd· Bestuurder
-
Voormalig23-05-2011 → 18-06-2014
2 gebeurtenissen
- 18-06-2014 Ontslagen· Bestuurder
- 23-05-2011 Benoemd· Bestuurder
-
Voormalig— → 18-06-2014
-
Voormalig— → 18-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV o.v.v. CVBA "Calens, Pirenne & C° Bedrijfsrevisoren"Actief Commissaris · vertegenwoordigd door Jan van Brabant |
— | 04-09-2018 → heden |
| BV o.v.v. CVBA Callens, Pirenne & C° BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jan Van Brabant |
— | 30-09-2015 → heden |
| Callens, Pirenne & C° BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jan van Brabant |
— | 16-04-2021 → heden |
| Callens, Pirenne & C° Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jan van Brabant |
— | 16-04-2021 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 16-04-2021 → heden |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBAActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 30-09-2015 → heden |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 04-09-2018 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 16-04-2021 → heden |
| SC s.f.d. SCRL "Callens, Pirenne & C° Réviseurs d'Entreprises"Actief Commissaris · vertegenwoordigd door Jan van Brabant |
— | 30-09-2015 → heden |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 30-09-2015 → heden |
| NACE primair | 38320 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-01-1957 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussel | 5.799 m² | 1 · 2.489 m² | 64,0 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-01-2026 2 bestuurders benoemd, 2 herbenoemd
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Commissaris
- Derrick-Philippe Gosselin — Commissaris
Technische details
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"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"date": "2025-06-20",
"unanimous": true
},
{
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"date": "2025-12-10",
"unanimous": true
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],
"is_correction": false,
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}29-01-2026 4 herbenoemd
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Technische details
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},
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},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van de heer Derrick-Philippe Gosselin te hernieuwen."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}29-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Vertegenwoordiger van roblec consult srl
- Derrick-Philippe Gosselin — Bestuurder
- Robert Leclère — Vertegenwoordiger van roblec consult srl
- Derrick-Philippe Gosselin — Bestuurder
Technische details
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}29-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Technische details
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}29-01-2026 2 bestuurders benoemd, 2 herbenoemd
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Mr. Marc Franchimont d\u00E9finitivement en qualit\u00E9 d\u2019administrateur."
},
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Roblec Consult SRL, repr\u00E9sent\u00E9e par Mr. Robert Lecl\u00E8re."
},
{
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"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Mr. Derrick-Philippe Gosselin."
}
],
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}
}29-01-2026 2 bestuurders benoemd, 2 herbenoemd
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Commissaris
- Derrick-Philippe Gosselin — Commissaris
Technische details
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"evidence_quote": "De Raad van Bestuur van 20 juni 2005 heeft de heer Marc Franchimont voorlopig als bestuurder van de vennootschap benoemd. De vergadering beslist met eenparigheid van stemmen de heer Marc Franchimont definitief als bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Meert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 20 juni 2005 heeft de heer Arnaud Meert voorlopig als bestuurder van de vennootschap benoemd. De vergadering beslist met eenparigheid van stemmen de heer Arnaud Meert definitief als bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Lecl\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Roblec Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, verstrijkt bij afloop van de gewone algemene vergadering van 2025. De vergadering beslist met eenparigheid van stemmen het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Derrick-Philippe Gosselin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Derrick-Philippe Gosselin verstrijkt bij afloop van de gewone algemene vergadering van 2025. De vergadering beslist met eenparigheid van stemmen het mandaat van de heer Derrick-Philippe Gosselin te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2005-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.126.258",
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De verandering van de vaste vertegenwoordiger van de commissaris van de vennootschap, met name van Dirk Cleymans naar Corine Magnin.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BELGONUCLEAIRE SA besliste de opheffing van de vertegenwoordiging van Dirk Cleymans als vaste vertegenwoordiger van de commissaris en de benoeming van Corine Magnin in zijn plaats. De beslissing treedt in werking vanaf het boekjaar dat begint op 1 oktober 2024 en geldt tot het einde van het mandaat van de commissaris, d.w.z. 30 september 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-10-01",
"label": "start of fiscal year"
},
{
"date": "2026-09-30",
"label": "end of fiscal year"
},
{
"date": "2025-11-06",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Corine Magnin",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGONUCLEAIRE a d\u00E9cid\u00E9 de remplacer Dirk Cleymans, repr\u00E9sentant permanent du commissaire, par Corine Magnin. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er octobre 2024 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 30 septembre 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-10-01",
"label": "Start van het boekjaar"
},
{
"date": "2026-09-30",
"label": "Einde van het boekjaar"
}
],
"key_parties": [
{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Corine Magnin",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}28-10-2025 Yvan Willems benoemd tot commissaris
- Yvan Willems — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvan Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"address": "Grotesteenweg 214 bus 9",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-24",
"evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": "Yvan Willems",
"rep_rotation_old_rep": "Jan Van Brabant",
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "DIVERS"
},
"decision": {
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"act_date": "2025-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "other",
"address": "Grotesteenweg 214 bus 9, 2600 Antwerpen",
"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft de permanent vertegenwoordiger van de commissaris van de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0. Er wordt een nieuwe persoon benoemd in het mandaat.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, met zetel te Antwerpen, wijzigt haar permanente wettelijke vertegenwoordiger van de commissaris. Yvan Willems neemt de plaats in van Jan Van Brabant, met ingang van de datum van het besluit. De nieuwe benoeming is geldig voor de resterende duur van het mandaat, tot op de datum waarop de jaarrekening van het boekjaar eindigend op 2026 wordt goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-10-2025 Yvan Willems herbenoemd als commissaris
- Yvan Willems — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Yvan Willems",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"address": "Grotesteenweg 214 bo\u00EEte 9",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Yvan Willems",
"rep_rotation_old_rep": "Jan Van Brabant",
"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
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"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
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},
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},
"key_dates": [
{
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"label": "akte date"
},
{
"date": "2025-10-28",
"label": "publication date"
},
{
"date": "2026",
"label": "jaarrekening einddatum"
}
],
"key_parties": [
{
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},
{
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"name": "Jan Van Brabant",
"role": "Ontslag permanente vertegenwoordiger commissaris"
},
{
"kind": "org",
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "Oprichter"
},
{
"kind": "person",
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}
],
"key_amounts_eur": [],
"subject_company": {
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}28-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
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},
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},
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{
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{
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"label": "Bijlagen bij het Belgisch Staatsblad"
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{
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{
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"name": "Yvan Willems",
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{
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Technische details
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}28-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yvan Willems — Représentant permanent légal du commissaire
- Jan Van Brabant — Représentant permanent légal du commissaire
Technische details
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Technische details
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Technische details
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}03-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
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{
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}03-09-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
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}03-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
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}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
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}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
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],
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}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
{
"events": [
{
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},
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
},
{
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"person": {
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"name": "Johan Hollevoet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Meert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "NV"
}
}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE"
}
}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hollevoet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
}
}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hollevoet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
"address": "Simon Bolivarlaan 36 te 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Meert",
"address": "Simon Bolivarlaan 36 te1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE SA",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van BELGONUCLEAIRE SA, gehouden op 11 december 2024, heeft met eenparigheid van stemmen de definitieve benoeming van Mevrouw M. Van Staeyen als bestuurder vastgesteld. Haar mandaat loopt tot het einde van de gewone algemene vergadering van 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGONUCLEAIRE |
| Officiële naamNL | BELGONUCLEAIRE |