N.Y.C.
De berekende faillissementskans van N.Y.C. over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00548357 |
| 31-12-2023 | volledig | 21-10-2024 | 2024-00513619 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00529000 |
| 31-12-2021 | volledig | 13-12-2022 | 2022-20542406 |
| 31-12-2020 | volledig | 15-11-2021 | 2021-77500492 |
| 31-12-2019 | volledig | 08-11-2020 | 2020-69900207 |
| 31-12-2018 | volledig | 28-09-2019 | 2019-68300247 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58600593 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53700036 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-50200397 |
-
Actief01-11-2017 → heden
2 gebeurtenissen
- 01-11-2017 Benoemd· Bestuurder
- 01-09-2010 Ontslagen· Bestuurder
-
Actief01-09-2010 → heden
7 gebeurtenissen
- 01-07-2021 Benoemd· Gedelegeerd bestuurder
- 01-07-2021 Benoemd· Bestuurder
- 01-11-2017 Ontslagen· Bestuurder
- 14-10-2015 Ontslagen· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
- 01-09-2010 Benoemd· Bestuurder
-
Monsieur CATTELAIN Yves Guy Léa GhislainGedelegeerd bestuurderStaatsblad-akte 04108531 (20-07-2004)Actief20-07-2004 → heden
Voormalige bestuurders (2)
-
ARGAYONRechtspersoonGedelegeerd bestuurder· vast vert.: Yves CATTELAINStaatsblad-akte 15144694 (14-10-2015)Voormalig01-09-2010 → 14-10-2015
5 gebeurtenissen
- 14-10-2015 Benoemd· Gedelegeerd bestuurder
- 14-10-2015 Ontslagen· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
- 03-08-2015 Benoemd· Gedelegeerd bestuurder
- 01-09-2010 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 01-09-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door François Chalmagne |
— | 13-02-2014 → heden |
| NACE primair | Detailhandel(47521) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-10-1968 |
| Status | Actief |
| Postcode | 1470 |
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. |
|---|---|---|---|---|
| 25083F0064/00B000 | Wallonië | 1,2 ha | 1 · 119 m² | 7,3 m · 2 verd. |
| 25003D0039/00G000 | Wallonië | 4.898 m² | 1 · 3.230 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 François Chalmagne benoemd tot commissaire
- François Chalmagne — Commissaire
Technische details
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}09-12-2025 François Chalmagne herbenoemd als commissaris
- François Chalmagne — Commissaris
Technische details
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}09-12-2025 2 bestuurders benoemd, 1 herbenoemd
- B.F.S. — Dagelijks bestuur
- Yves CATTELAIN — Gedelegeerd bestuurder
- François Chalmagne — Commissaris
Technische details
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}12-02-2024 Statutenwijziging
Technische details
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}12-02-2024 Statutenwijziging
Technische details
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}17-02-2023 1 bestuurder benoemd, 1 herbenoemd
- B.F.S. — Vaste vertegenwoordiger
- François CHALMAGNE — Commissaris
Technische details
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}17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES herbenoemd als commissaris
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Technische details
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}17-02-2023 François Chalmagne benoemd tot commissaire
- François Chalmagne — Commissaire
Technische details
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"events": [
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}20-12-2021 2 bestuurders benoemd, 2 herbenoemd
- Christian CATTELAIN — Bestuurder
- Christian CATTELAIN — Gedelegeerd bestuurder
- Yves CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
Technische details
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},
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},
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}
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}20-12-2021 Christian CATTELAIN benoemd tot gedelegeerd bestuurder
- Christian CATTELAIN — Gedelegeerd bestuurder
Technische details
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}30-09-2020 Francols Chaimagne herbenoemd als commissaris
- Francols Chaimagne — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire SRL FRANCOIS CHALMAGNE, REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, repr\u00E9sent\u00E9e par M. Francols Chaimagne, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Hof Ten Berg, 56/2, pour une dur\u00E9e de trois ans."
}
],
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}30-09-2020 Francois Chalmagne benoemd tot commissaire
- Francois Chalmagne — Commissaire
Technische details
{
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}
}01-02-2019 Zetelverplaatsing van Gembloux naar Genappe
- Chaussée de Wavre, 44A à 5030 Gembloux → Chaussée de Bruxelles, 4/A à 1470 Genappe
Technische details
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"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "4/A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "44A",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, avec effet au 1er janvier 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SA MANO",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Cattelain",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Rapport du greffier"
]
}01-02-2019 Zetelverplaatsing van Gembloux naar Genappe
- Chaussée de Wavre 44A, 5030 Gembloux → Chaussée de Bruxelles 4, 1470 Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genappe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": "A",
"street_number": "4"
},
"old_address": {
"city": "Gembloux",
"region": null,
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "44A"
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, aveci effet au 1er janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}04-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de Monsieur Christian CATTELAIN en sa qualit\u00E9 d\u0027administrateur intervenue avec effet au 1er novembre 2017. D\u00E9charge lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, Madame Nathalie CATTELAIN, qui accepte, domicili\u00E9e \u00E0 1390 Grez-Doiceau, Pierre des B\u00E9guines 4. Cette nomination a pris effet \u00E0 dater du 1er novembre 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405923620",
"name": "MANO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN en sa qualit\u00E9 de repr\u00E9sentant permanent, administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}04-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie CATTÉLAIN — Bestuurder
- Christian CATTÉLAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATT\u00C9LAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie CATT\u00C9LAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C"
}
}23-09-2016 Francois Chalmagne benoemd tot auditor
- Francois Chalmagne — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Francois Chalmagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
}
}23-09-2016 Francois Chalmagne herbenoemd als commissaris
- Francois Chalmagne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francois Chalmagne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823738945",
"name": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat du comissaire, \u00E0 savoir la Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022, BCE: 823.738.945, rue Moonens, 28 \u00E0 1200 Bruxelles, laquelle a d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}14-10-2015 3 bestuurders benoemd, 2 ontslagnemend
- Yves CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
- Yves CATTELAIN — Bestuurder
- Christian CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "MANO S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: La s.a. MANO, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Yves CATTELAIN;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "MANO S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: La s.a. MANO repr\u00E9sent\u00E9e par M. Yves CATTELAIN;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "MANO S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027instant, le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein la s.a. MANO, repr\u00E9sent\u00E9e par Yves CATTELAIN, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... Monsieur Christian CATTELAIN, administrateur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: ... Monsieur Christian CATTELAIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}14-10-2015 2 bestuurders benoemd, 2 ontslagnemend
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
}
}03-08-2015 2 bestuurders benoemd
- Christian CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater du 1er septembre 2015 et pour une p\u00E9riode de cing ans en qualit\u00E9 d\u0027administrateur M. Christian CATTELAIN (NN 63.07.19-317.97)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "SA MANO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA MANO (BCE: 0435.596.910), repr\u00E9sent\u00E9e par M. Yves CATTELAIN (NN: 67.03.23-303-47) en sa qualit\u00E9 de repr\u00E9sentant permanent: administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}03-08-2015 Christian CATTELAIN benoemd tot bestuurder
- Christian CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
}
}13-02-2014 François Chalmagne herbenoemd als commissaris
- François Chalmagne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823738945",
"name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat du commissaire, \u00E0 savoir la Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022, B\u0421E: 823.738.945, rue Moonens, 28 \u00E0 1200 Bruxelles, laquelle a "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}28-01-2011 2 bestuurders benoemd, 2 ontslagnemend
- Christian CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Nathalie CATTELAIN — Bestuurder
- Léon CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, de leur mandat: d\u0027administrateur, de Mme Nathalie CATTELAIN et de M. L\u00E9on CATTELAIN. Leur d\u00E9mission prend effet imm\u00E9diatement. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, de leur mandat: d\u0027administrateur, de Mme Nathalie CATTELAIN et de M. L\u00E9on CATTELAIN. Leur d\u00E9mission prend effet imm\u00E9diatement. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater du 1er septembre 2010 et pour une p\u00E9riode de cing ans en qualit\u00E9 d\u0027administrateur Monsieur Christian CATTELAIN (NN 630719-317-97)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "SA MANO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-09-01",
"evidence_quote": "La SA MANO (BCE: 0435.596.910), repr\u00E9sent\u00E9e par M. Yves CATTELAIN (NN: 67.03.23-303-47) en sa qualit\u00E9 de repr\u00E9sentant permanent: administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}28-01-2011 1 bestuurder benoemd, 2 ontslagnemend
- Christian CATTAIN — Bestuurder
- Nathalie CATTAIN — Bestuurder
- Léon CATTAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie CATTAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on CATTAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATTAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
}
}20-07-2004 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}20-07-2004 Kapitaalverhoging van €10.807,17 tot €400.000
- €389.192,83 → €400.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10807.17,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": 10807.17,
"before_eur": 389192.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-07-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de dix mille huit cent sept euros et dix-sept cents (10 807,17\u20AC) pour le porter de trois cent quatre-vingt-neuf mille cent nonante-deux euros et quatre-vingt-trois cents (389.192,83\u20AC) \u00E0 quatre cent mille euros (400.000,00\u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de dix mille huit cent sept euros et dix-sept cents (10 807,17\u20AC), pr\u00E9lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
}
}20-07-2004 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": "2004-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer et de mandater des tiers, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SCPRL BFS, DEHENAIN, DENEBOURG, FINOLD \u0026 ASSOCIES, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, quai du Commerce, 50 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "SCPRL BFS, DEHENAIN, DENEBOURG, FINOLD \u0026 ASSOCIES",
"scope_categories": [
"KBO",
"modification_inscription"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Monsieur CATTELAIN Yves Guy L\u00E9a Ghislain",
"quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant \u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, 1\u00B0 Monsieur CATTELAIN Yves Guy L\u00E9a Ghislain, n\u00E9 \u00E0 Louvarn, le vingt trois mars mil neuf cent soixante sept, num\u00E9ro national 670323 303 47, domicili\u00E9 \u00E0 1470 Genappe, chauss\u00E9e de Bruxelles, 4 A.",
"excluded_powers": null
},
{
"name": "La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE L\u0027ARGAYON \u00BB",
"quote": "2\u00B0 La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE L\u0027ARGAYON \u00BB, repr\u00E9sent\u00E9e comme dit ci-avant tous deux pr\u00E9nomm\u00E9s, qui acceptent Chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
"excluded_powers": null
}
]
}
}20-07-2004 Kapitaalverhoging van €10.807,17 tot €400.000
- €389.192,83 → €400.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 400000.0,
"delta_eur": 10807.169999999984,
"before_eur": 389192.83,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.923.620",
"name_full": "N.Y.C."
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | N.Y.C. |