N.C.I.
De berekende faillissementskans van N.C.I. over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 6 |
| Vestigingen | 5 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00225728 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00196934 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00133065 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20055745 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600458 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20300312 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16700077 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-21100089 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20200108 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-18000332 |
-
Actief03-06-2024 → heden
-
Actief01-08-2022 → heden
-
Actief12-07-2022 → heden
-
Actief12-07-2022 → heden
2 gebeurtenissen
- 19-01-2024 Mandaat verlengd· Bestuurder
- 12-07-2022 Benoemd· Bestuurder
-
Actief27-07-2017 → heden
-
MULTIBURO SARechtspersoonBestuurder· vast vert.: Valérie GUEULLEStaatsblad-akte 17109449 (27-07-2017)Actief07-07-2015 → heden
2 gebeurtenissen
- 27-07-2017 Mandaat verlengd· Bestuurder
- 07-07-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig07-07-2015 → 27-07-2017
2 gebeurtenissen
- 27-07-2017 Ontslagen· Bestuurder
- 07-07-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gunther Loits |
— | 01-01-2014 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Xavier Nys |
— | 29-03-2024 → heden |
| SCRL Grant Thornton Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Aman Kuderbux |
— | 27-08-2020 → heden |
| ERNST & YOUNG LIPPENS & RABAEY AUDIT Commissaris |
— | — → 14-08-2014 |
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-09-1989 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonië | 1,7 ha | 1 · 1.071 m² | 14,7 m · 4 verd. |
| 11808H1298/00C000 | Vlaanderen | 3.154 m² | 1 · 885 m² | — |
| 21805E0461/00L000 | Brussel | 2.479 m² | 1 · 1.096 m² | 33,3 m · 9 verd. |
| 21808H1372/00K000 | Brussel | 2.159 m² | 1 · 2.113 m² | 88,8 m · 7 verd. |
| 21807G0089/00A007 | Brussel | 1.907 m² | 1 · 1.788 m² | 32,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Audrey BARBIER-LITVAK — Représentant permanent de l'administrateur
- Jérôme ZATTI — Représentant permanent de l'administrateur
Technische details
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}29-11-2024 MWPI benoemd tot bestuurder
- MWPI — Bestuurder
Technische details
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}29-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- MWPI — Administrateur unique
- POSTE IMMO — Administrateur unique
Technische details
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}29-11-2024 4 bestuurders benoemd, 1 ontslagnemend
- Jérôme ZATTI — Bestuurder
- Arnaud Van Oekel — Advocat
- Zoé Janssen — Advocat
- Charles Haverbeke — Advocat
- Remi FEREDJ — Bestuurder
Technische details
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}29-03-2024 Xavier Nys benoemd tot commissaris
- Xavier Nys — Commissaris
Technische details
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}29-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Xavier Nys — Représentant permanent du commissaire
- Grant Thonton — Commissaire
Technische details
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}29-03-2024 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Xavier Nys — Commissaris
- J. JORDENS SRL — Directeur
- Grant Thonton — Commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
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"evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2023 sont de 13.000 EUR",
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"person_name": "Serge Solau",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I.",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 Arnaud Van Oekel, Charles Haverbeke, Julien De Clerck ou tout autre avocat du cabinet CMS DeBacker SCRL, situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "CMS DeBacker SCRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- La société de droit français « POSTE IMMO » — Administrateur unique
- Madame LAGRIFFOUL Christine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame LAGRIFFOUL Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB POSTE IMMO \u00BB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I."
}
}19-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"object_change": {
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},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-01-2024 POSTE IMMO herbenoemd als bestuurder
- POSTE IMMO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POSTE IMMO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs le mandat de l\u2019administrateur unique suivant : - La soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB POSTE IMMO \u00BB, ayant son si\u00E8ge \u00E0 75014 Paris, Boulevard de Brune 111 (France), inscrite au registre des personnes morales belge, sous le num\u00E9ro 0792.421.209."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I.",
"legal_form": "SA"
}
}21-10-2022 3 bestuurders benoemd, 3 ontslagnemend
- POSTE IMMO — Bestuurder
- CHRISTINE LAGRIFFOUL — Bestuurder
- Sébastien POPIJN — Gedelegeerd bestuurder
- JEREMY BILLON — Bestuurder
- NATHANIEL BILLON — Bestuurder
- MULTIBURO SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEREMY BILLON",
"address": "1245 Collonge Bellerive (Suisse) chemin du port de Bellerive",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants et les remercie pour leurs missions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"person": {
"rrn": null,
"name": "NATHANIEL BILLON",
"address": "1227 Carouge (Suisse), rue Saint Victor 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants et les remercie pour leurs missions",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MULTIBURO SA",
"address": "69600 Lyon (France), avenue des Sources 27 bis",
"country": "FR",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants et les remercie pour leurs missions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux quatre administrateurs d\u00E9missionnaires mentionn\u00E9s au point 1 pour l\u0027exercice de leur mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "POSTE IMMO",
"address": "75014 Paris (France), boulevard Brune 111",
"country": "FR",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHRISTINE LAGRIFFOUL",
"address": "12340 Bozouls, rue Le Bruel",
"birth_date": "1974-11-06",
"profession": null,
"birth_place": "Rodez"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "POSTE IMMO",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des deux administrateurs suivants",
"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "CHRISTINE LAGRIFFOUL",
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"birth_place": "Rodez"
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des deux administrateurs suivants",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien POPIJN",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me S\u00E9bastien POPIJN, avocat dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 250, pouvarit agir seul avec facult\u00E9 de substitution",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien POPIJN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2022 2 bestuurders benoemd
- REMI FEREDJ — Bestuurder
- CHRISTINE LAGRIFFOUL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMI FEREDJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "POSTE IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 de droit fran\u00E7ais POSTE IMMO, immatricul\u00E9e au Registre de Commerce des Soci\u00E9t\u00E9s de Paris (France) sous le num\u00E9ro 428 579 130 ... dont le repr\u00E9sentant permanant est Monsieur REMI FERED"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRISTINE LAGRIFFOUL",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Madame CHRISTINE LAGRIFFOUL"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I.",
"legal_form": "SA"
}
}21-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- POSTE IMMO — Bestuurder
- CHRISTINE LAGRIFFOUL — Bestuurder
- JEREMY BILLON — Bestuurder
- NATHANIEL BILLON — Bestuurder
- MULTIBURO SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEREMY BILLON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NATHANIEL BILLON",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MULTIBURO SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POSTE IMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHRISTINE LAGRIFFOUL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I."
}
}01-08-2022 Nathaniel BILLON benoemd tot bestuurder
- Nathaniel BILLON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathaniel BILLON",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de nouveau administrateur: - Monsieur Nathaniel BILLON, n\u00E9 le 11 avril 1972 \u00E0 Lyon (69), de nationalit\u00E9 fran\u00E7aise, demeurant Rue Saint Victor 24, 1227 CAROUGE, SUISSE, en remplacement de la soci\u00E9t\u00E9 VENDOME DE GESTION ET"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I.",
"legal_form": "SA"
}
}01-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Nathaniel BILLON — Bestuurder
- Valérie GUEULLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie GUEULLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathaniel BILLON",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.476.127",
"name_full": "N.C.I."
}
}01-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Nathaniel BILLON — Bestuurder
- Serge SOLAU — Dagelijks bestuur
- Valérie GUEULLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie GUEULLE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir fait lecture de la lettre de d\u00E9mission de la soci\u00E9t\u00E9 VENDOME DE GESTION ET DE PARTICIPATION - VGP SA repr\u00E9sent\u00E9e par Madame Val\u00E9rie GUEULLE, de son poste d\u0027administrateur de N.C.I. \u00E0 effet du 31 mai 2022, en prend acte purement et simplement.",
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},
{
"kind": "director_in",
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"birth_place": "Lyon, FR"
},
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"via_org": {
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"name": "VENDOME DE GESTION ET DE PARTICIPATION - VGP SA",
"address": "Avenue Louise 143 bte 4, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de nouve! administrateur: - Monsieur Nathaniel BILLON, n\u00E9 le 11 avril 1972 \u00E0 Lyon (69), de nationalit\u00E9 fran\u00E7aise, demeurant Rue Saint Victor 24, 1227 CAROUGE, SUISSE, en remplacement de la soci\u00E9t\u00E9 VENDOME DE GESTION ET ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathaniel BILLON",
"address": "Rue Saint Victor 24, 1227 CAROUGE, SUISSE",
"birth_date": "1972-04-11",
"profession": null,
"birth_place": "Lyon, FR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nathaniel BILLON, pr\u00E9sent \u00E0 l\u0027assembl\u00E9e, d\u00E9clare accepter le mandat d\u0027administrateur qui vient de lui \u00EAtre confi\u00E9, satisfaire aux conditions l\u00E9gales concernant le cumul de mandats et n\u0027\u00EAtre frapp\u00E9 d\u0027aucune incapacit\u00E9 ou interdiction susceptible de lui interdire d\u0027exercer ce mandat.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie GUEULLE",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir fait lecture de la lettre de d\u00E9mission de la soci\u00E9t\u00E9 VENDOME DE GESTION ET DE PARTICIPATION - VGP SA repr\u00E9sent\u00E9e par Madame Val\u00E9rie GUEULLE, de son poste d\u0027administrateur de N.C.I. \u00E0 effet du 31 mai 2022, en prend acte purement et simplement.",
"decharge_status": "granted",
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"effective_date_qualifier": null
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{
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},
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, mandate le cabinet J. JORDENS SRL sis avenue Kersbeek, 308, 1 180 BRUXELLES / Serge SOLAU aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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},
{
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},
{
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],
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},
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}21-03-2022 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
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}
}21-03-2022 Wissel van vaste vertegenwoordiger correctie
Technische details
{
"events": [
{
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{
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}21-03-2022 2 bestuurders benoemd
- Jérémy Billon — Bestuurder
- Jérémy Billon — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
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"name": "J\u00E9r\u00E9my Billon",
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"subject_company": {
"kbo": "0438.476.127",
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}
}27-08-2020 Aman Kuderbux benoemd tot auditor
- Aman Kuderbux — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
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}
}27-08-2020 Aman Kuderbux herbenoemd als commissaris
- Aman Kuderbux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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}
],
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}14-02-2020 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue Louise 149, 1050 Bruxelles → Avenue Louise 143, 1050 Ixelles
Technische details
{
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{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de trar\u0131sf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante Avenue Louise 143/4 1050 ixeilles"
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}
}14-02-2020 Zetelverplaatsing binnen Bruxelles
- AVENUE LOUISE 149 -1050 BRUXELLES → Avenue Louise 143/4 1050 Bruxelles
Technische details
{
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{
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},
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},
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}
],
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},
"decision": {
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},
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]
}02-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie AUXENFANS — Signatory
- Antoine PASQUET — Signatory
Technische details
{
"events": [
{
"kind": "director_in",
"role": "signatory",
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"rrn": null,
"name": "St\u00E9phanie AUXENFANS",
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}
},
{
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],
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}
}02-08-2017 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}27-07-2017 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Jérémy BILLON — Bestuurder
- Antoine PASQUET — Bestuurder
- Valérie GUEULLE — Bestuurder
- Gunther Loits — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine PASQUET",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, en accord avec l\u0027int\u00E9ress\u00E9, de ne pas renouveler le mandat d\u0027Administrateur de Monsieur Antoine PASQUET compte-tenu de son d\u00E9part \u00E0 la retraite",
"discharge_granted": true
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027Administrateur de: La soci\u00E9t\u00E9 MULTIBURO, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais sise 27 bis avenue sdes sources, 69009 LYON Repr\u00E9sent\u00E9e au Conseil d\u0027administration de NCI par Madame Val\u00E9rie GUEULLE"
},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Commissaire r\u00E9viseur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e GRANT THORNTON REVISEURS D\u0027ENTREPRISES ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue de la M\u00E9trologie 10, 1130 Bruxelles (inscrite aupr\u00E8s de la Banque Carrefour des "
}
],
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}27-07-2017 4 bestuurders benoemd, 2 ontslagnemend
- Jérémy BILLON — Bestuurder
- Jérémy BILLON — Président du conseil d'administration
- Valérie GUEULLE — Bestuurder
- Gunther Loits — Commissaire réviseur
- Antoine PASQUET — Bestuurder
- Antoine PASQUET — Président du conseil d'administration
Technische details
{
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},
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],
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}07-07-2015 3 bestuurders benoemd
- Antoine PASQUET — Président du conseil d'administration
- MULTIBURO SA — Bestuurder
- VENDOME DE GESTION ET DE PARTICIPATION SA — Bestuurder
Technische details
{
"events": [
{
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],
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}07-07-2015 2 herbenoemd
- Valérie GUEULLE — Bestuurder
- Antoine PASQUET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler les mandats des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir: -La soci\u00E9t\u00E9 MULTIBURO, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Repr\u00E9sent\u00E9e par Madame Val\u00E9rie GUEULLE"
},
{
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}
],
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | N.C.I. |