NAMUR INVEST CAPITAL RISQUE
De berekende faillissementskans van NAMUR INVEST CAPITAL RISQUE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 25 |
| Vestigingen | 1 |
| Publicaties | 66 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 06-05-2026 | 2026-00104302 |
| 31-12-2024 | volledig | 07-05-2025 | 2025-00091873 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00080095 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00100296 |
| 30-06-2021 | volledig | 28-10-2021 | 2021-74700374 |
| 30-06-2020 | volledig | 19-10-2020 | 2020-61900264 |
| 30-06-2019 | volledig | 22-10-2019 | 2019-71100451 |
| 30-06-2018 | volledig | 06-11-2018 | 2018-71700428 |
| 30-06-2017 | volledig | 24-10-2017 | 2017-67700098 |
| 30-06-2016 | volledig | 14-10-2016 | 2016-65600481 |
-
Actief06-05-2026 → heden
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Actief02-08-2023 → heden
-
CONCEPT & FORME DEVELOPPEMENT SARechtspersoonBestuurder· vast vert.: Jean-FrançoisStaatsblad-akte 23100456 (02-08-2023)Actief02-08-2023 → heden
-
SA ING BelgiqueRechtspersoonBestuurder· vast vert.: Olivier MASSONStaatsblad-akte 23100456 (02-08-2023)Actief02-08-2023 → heden
-
UCM NAMUR ASBLRechtspersoonBestuurder· vast vert.: François BERSEZStaatsblad-akte 23100456 (02-08-2023)Actief02-08-2023 → heden
-
GROUPE JEAN NONET SARechtspersoonBestuurder· vast vert.: François NONETStaatsblad-akte 23100456 (02-08-2023)Actief30-11-2022 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 30-11-2022 Benoemd· Bestuurder
-
LA FONDATION CHIMAY WARTOISE FUPRechtspersoonBestuurder· vast vert.: Philippe DUMONTStaatsblad-akte 23100456 (02-08-2023)Actief30-11-2022 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 30-11-2022 Benoemd· Bestuurder
-
SOHOW SARechtspersoonBestuurder· vast vert.: Benjamin COLASStaatsblad-akte 22141199 (30-11-2022)Actief30-11-2022 → heden
-
Actief09-06-2020 → heden
-
Actief09-06-2020 → heden
-
BEMA SPRLRechtspersoonBestuurder· vast vert.: Erik MAESStaatsblad-akte 18178462 (13-12-2018)Actief13-12-2018 → heden
-
CONCEPT & FORME DEVELOPPEMENTS SARechtspersoonBestuurder· vast vert.: Jean-François SIDLERStaatsblad-akte 18178462 (13-12-2018)Actief13-12-2018 → heden
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
MEUSINVEST SARechtspersoonBestuurder· vast vert.: Gaëtan SERVAISStaatsblad-akte 18178462 (13-12-2018)Actief13-12-2018 → heden
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
-
UNION DES CLASSES MOYENNES ASBLRechtspersoonBestuurder· vast vert.: François BERSEZStaatsblad-akte 18178462 (13-12-2018)Actief13-12-2018 → heden
-
Actief17-10-2018 → heden
4 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 24-05-2023 Benoemd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
- 17-10-2018 Benoemd· Bestuurder
-
UCM NamurRechtspersoonBestuurder· vast vert.: Pierre-Frédéric NYSTStaatsblad-akte 15161381 (18-11-2015)Actief18-11-2015 → heden
-
Actief18-06-2015 → heden
3 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-12-2018 Mandaat verlengd· Bestuurder
- 18-06-2015 Benoemd· Bestuurder
-
ING BelgiqueRechtspersoonBestuurder· vast vert.: Philippe CrevitsStaatsblad-akte 15161381 (18-11-2015)Actief31-03-2011 → heden
2 gebeurtenissen
- 18-11-2015 Mandaat verlengd· Bestuurder
- 31-03-2011 Benoemd· Bestuurder
-
Actief18-02-2010 → heden
Voormalige bestuurders (7)
-
Voormalig03-12-2014 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 03-12-2014 Benoemd· Bestuurder
-
Voormalig— → 04-12-2017
-
Voormalig— → 04-12-2017
-
Voormalig— → 04-12-2017
-
Voormalig— → 18-06-2015
-
Voormalig— → 08-09-2014
-
Voormalig— → 30-06-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Nicolas BUTACIDE |
— | 01-10-2015 → heden |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-02-2009 |
| Status | Actief |
| Postcode | 5000 |
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. |
|---|---|---|---|---|
| 92094B0375/00H003 | Wallonië | 5.327 m² | 1 · 350 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}27-05-2026 SRL SINIO benoemd tot auditor
- SRL SINIO — Auditor
Technische details
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}27-05-2026 Nicolas BUTACIDE herbenoemd als commissaris
- Nicolas BUTACIDE — Commissaris
Technische details
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}06-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas DOISON — Bestuurder
- Christophe WANTY — Bestuurder
Technische details
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}06-05-2026 Nicolas DOISON benoemd tot bestuurder
- Nicolas DOISON — Bestuurder
Technische details
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}06-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas DOISON — Bestuurder
- Christophe WANTY — Bestuurder
Technische details
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}
}13-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
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"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-13",
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"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.583.675",
"name": "NAMUR INVEST CAPITAL RISQUE",
"role": "acquiring",
"address": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
"is_foreign": false,
"legal_form": "SA",
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},
{
"kbo": "0669.741.844",
"name": "NAMUR INVEST INNOVATION ET CROISSANCE",
"role": "absorbed",
"address": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
"is_foreign": false,
"legal_form": "SA",
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}
],
"exchange_ratio": 0.6613,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "0.6613 actions nouvelles pour 1 action ancienne",
"new_shares_issued_n": 6613,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (NAMUR INVEST INNOVATION ET CROISSANCE) \u00E0 la soci\u00E9t\u00E9 absorbante (NAMUR INVEST CAPITAL RISQUE), par dissolution sans liquidation.",
"equity_transferred_eur": 22891774.62,
"accounting_effective_date": "2026-01-01"
},
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"kbo": "0809.583.675",
"name_full": "NAMUR INVEST CAPITAL RISQUE",
"legal_form": "SA"
},
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"org_kbo": "0793.630.244",
"org_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "Nicolas BUTACIDE"
},
"summary_narrative": "Le projet de fusion par absorption de la SA \u00AB NAMUR INVEST INNOVATION ET CROISSANCE \u00BB par la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB est soumis aux Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires des deux soci\u00E9t\u00E9s le 15 avril 2026. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:24 et suivants du Code des Soci\u00E9t\u00E9s et Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif au 1er janvier 2026. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 0,6613 action nouvelle de la soci\u00E9t\u00E9 absorbante pour chaque action d\u00E9tenue.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
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"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"key_dates": [
{
"date": "2026-03-13",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-04-15",
"label": "Date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet r\u00E9troactif de la fusion"
},
{
"date": "2009-01-30",
"label": "Date de constitution de la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2024-04-17",
"label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2017-01-16",
"label": "Date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2023-11-08",
"label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2025-12-31",
"label": "Date des derniers comptes annuels arr\u00EAt\u00E9s"
}
],
"key_parties": [
{
"kbo": "0809583675",
"kind": "org",
"name": "NAMUR INVEST CAPITAL RISQUE",
"role": "Absorbante"
},
{
"kbo": "0669741844",
"kind": "org",
"name": "NAMUR INVEST INNOVATION ET CROISSANCE",
"role": "Absorb\u00E9e"
},
{
"kind": "org",
"name": "SRL F.C.G. REVISEURS D\u0027ENTREPRISES",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Nicolas BUTACIDE",
"role": "repr\u00E9sentant"
},
{
"kbo": "0793630244",
"kind": "org",
"name": "WALLONIE ENTREPRENDRE S.A.",
"role": "Actionnaire"
},
{
"kind": "org",
"name": "REMON \u0026 Co",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Christophe REMON",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "Fran\u00E7ois NONET",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Pierre CREVITS",
"role": "Pr\u00E9sident du Conseil d\u0027administration"
},
{
"kind": "person",
"name": "Damien LE CLERCQ",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Capital social de la soci\u00E9t\u00E9 absorbante",
"amount": 48327675.72
},
{
"label": "Capital social de la soci\u00E9t\u00E9 absorb\u00E9e",
"amount": 23123910.0
},
{
"label": "\u00C9moluments du r\u00E9viseur d\u0027entreprises",
"amount": 3250.0
},
{
"label": "Montant du capital social lib\u00E9r\u00E9 par les actionnaires de la Soci\u00E9t\u00E9 Absorbante",
"amount": 6965813.0
},
{
"label": "Montant du dividende privil\u00E9gi\u00E9 restant \u00E0 r\u00E9cup\u00E9rer",
"amount": 5697845.0
},
{
"label": "Montant annuel des dividendes privil\u00E9gi\u00E9s attach\u00E9s aux actions de classe C",
"amount": 487607.0
},
{
"label": "Majoration du montant annuel des dividendes privil\u00E9gi\u00E9s attach\u00E9s aux actions de classe D",
"amount": 231239.0
},
{
"label": "Montant du dividende privil\u00E9gi\u00E9 restant \u00E0 r\u00E9cup\u00E9rer (Soci\u00E9t\u00E9 Absorb\u00E9e)",
"amount": 1700762.0
}
],
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST CAPITAL RISQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie BERTRAND — Representant permanent
- Olivier MASSON — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nathalie BERTRAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Olivier MASSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST CAPITAL RISQUE"
}
}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie BERTRAND — Commissaris
- Olivier MASSON — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BERTRAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SA ING Belgique",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "la SA ING Belgique \u00E0 d\u00E9sign\u00E9 Madame Nathalie BERTRAND en qualit\u00E9 de repr\u00E9sentant permanent \u00E0 dater du 1er janvier 2025, en remplacement de Monsieur Olivier MASSON.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier MASSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST CAPITAL RISQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud HATTIEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST CAPITAL RISQUE, EN ABREGE : N.I.C.R.",
"legal_form": "SA"
}
}08-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-08",
"filing_date": "2024-04-17",
"act_kind_objet": "Fusion par absorption - Augmentation de capital par apport en nature -"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-04-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.583.675",
"name": "NAMUR INVEST DEVELOPPEMENT",
"role": "acquiring",
"address": "Avenue des Champs Elys\u00E9es, 160, 5000 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.583.675",
"name": "NAMUR INVEST CAPITAL RISQUE",
"role": "absorbed",
"address": "Avenue des Champs Elys\u00E9es, 160, 5000 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 6.74,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"7:155",
"7:179",
"7:191",
"7:197",
"12:24 \u00A78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action nouvelle de la soci\u00E9t\u00E9 absorbante pour 6,74 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 3884,
"real_estate_included": false,
"patrimony_description": "Transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les engagements, dettes, actifs et passifs, sans r\u00E9serve ni exception.",
"equity_transferred_eur": 13566521.12,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien LE CLERCQ",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme NAMUR INVEST DEVELOPPEMENT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 avril 2024, la fusion par absorption de la soci\u00E9t\u00E9 anonyme NAMUR INVEST CAPITAL RISQUE. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e par transfert int\u00E9gral de l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Un rapport d\u0027\u00E9change de 1 action nouvelle de la soci\u00E9t\u00E9 absorbante pour 6,74 actions de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 fix\u00E9. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 13.498.608,72 EUR par apport en nature, p",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NAMUR INVEST CAPITAL RISQUE",
"old": "NAMUR INVEST DEVELOPPEMENT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-05-2024 Kapitaalverhoging van €13.498.608,72 tot €48.327.675,72
- €34.829.067 → €48.327.675,72
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 48327675.72,
"delta_eur": 13498608.719999999,
"before_eur": 34829067,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
}
}08-05-2024 Kapitaalverhoging van €13.498.608,72 tot €48.327.675,72
- €34.829.067 → €48.327.675,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 13498608.72,
"currency": "EUR",
"after_eur": 48327675.72,
"delta_eur": 13498608.72,
"before_eur": 34829067,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-17",
"evidence_quote": "augmenter, au moyen dudit apport, le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de treize millions quatre cent nonante-huit mille six cent huit euros et septante-deux cents (13.498.608,72 EUR), pour le porter de trente-quatre millions huit cent vingt-neuf mille soixante-sept euros (34.829.067 EUR) \u00E0 quarante-huit millions trois cent vingt-sept mille six cent septante-cing euros et septante-deux cents (48.327.675,72 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
}
}08-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2024 Kapitaalverhoging van €13.498.608,72 tot €48.327.675,72
- €34.829.067 → €48.327.675,72
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 48327675.72,
"delta_eur": null,
"before_eur": 34829067.0,
"subscribers": [
{
"kbo": "0809.583.675",
"rrn": null,
"kind": "org",
"name": "NAMUR INVEST DEVELOPPEMENT",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1942,
"contribution_amount_eur": null
},
{
"kbo": "0809.583.675",
"rrn": null,
"kind": "org",
"name": "NAMUR INVEST DEVELOPPEMENT",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1942,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1942,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 3884,
"merger_exchange_ratio": 6.74,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 13498608.72,
"before_eur": 34829067.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NAMUR INVEST CAPITAL RISQUE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 13566521.12
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1942,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-08",
"filing_date": "2024-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien LE CLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0809.583.675",
"pct": 100.0,
"kind": "org",
"name": "NAMUR INVEST DEVELOPPEMENT",
"role": "aandeelhouder",
"n_shares": 13884,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 5942,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5942,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}06-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-06",
"filing_date": "2024-04-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.583.675",
"name": "NAMUR INVEST DEVELOPPEMENT",
"role": "acquiring",
"address": "Avenue des Champs Elys\u00E9es, 160 -5000 NAMUR",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0860.503.925",
"name": "NAMUR INVEST CAPITAL RISQUE",
"role": "absorbed",
"address": "Avenue des Champs Elys\u00E9es 160 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.3884,
"legal_articles": [
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,15 actions nouvelles de la SA \u003C NAMUR INVEST DEVELOPEMENT \u00BB pour 1 action ancienne de la SA \u003C NAMUR INVEST CAPITAL RISQUE",
"new_shares_issued_n": 3884,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer par suite d\u0027une dissolution sans liquidation l\u0027int\u00E9gralit\u00E9 du patrimoine de la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB, activement et passivement, \u00E0 la SA \u003C NAMUR INVEST DEVELOPPEMENT \u00BB.",
"equity_transferred_eur": 13566521.12,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB par la SA \u003C NAMUR INVEST DEVELOPPEMENT \u00BB a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 26 f\u00E9vrier 2024 et publi\u00E9 au Moniteur belge le 6 mars 2024. L\u0027op\u00E9ration, qui s\u0027effectue avec effet r\u00E9troactif au 1er janvier 2024, vise \u00E0 rassembler les deux soci\u00E9t\u00E9s \u00E0 activit\u00E9 et direction identiques en une seule entit\u00E9 pour rationaliser leurs activit\u00E9s et consolider leur structure. Le rapport d\u0027\u00E9change des actions a \u00E9t\u00E9 fix\u00E9 \u00E0 0,3884, bas\u00E9 sur l\u0027actif net comptable au 31 d\u00E9cembre 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2024-04-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.583.675",
"name": "NAMUR INVEST DEVELOPPEMENT",
"role": "acquiring",
"address": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0860.503.925",
"name": "NAMUR INVEST CAPITAL RISQUE",
"role": "absorbed",
"address": "Avenue des Champs Elys\u00E9es, 160 - 5000 NAMUR",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3884,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,15 actions nouvelles pour 1 action ancienne",
"new_shares_issued_n": 3884,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s, les ressources humaines et le si\u00E8ge social sont identiques.",
"equity_transferred_eur": 13566521.12,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0793.630.244",
"org_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "Nicolas BUTACIDE"
},
"summary_narrative": "Le projet de fusion par absorption de la SA \u00AB NAMUR INVEST CAPITAL RISQUE \u00BB par la SA \u00AB NAMUR INVEST DEVELOPPEMENT \u00BB sera soumis aux Assembl\u00E9es G\u00E9n\u00E9rales Extraordinaires des deux soci\u00E9t\u00E9s le 17 avril 2024. L\u0027op\u00E9ration, fond\u00E9e sur des activit\u00E9s identiques, un si\u00E8ge social commun et un actionnariat partiellement commun, vise \u00E0 rationaliser la structure du groupe, r\u00E9duire les co\u00FBts de gestion et consolider les fonds propres. Le transfert du patrimoine s\u0027effectuera r\u00E9troactivement au 1er janvier 2024, avec un rapport d\u0027\u00E9change de 0,3884 action nouvelle pour 1 action ancienne.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2023 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": false
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-11-2023 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": false,
"effective_date": "2023-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
}
}27-11-2023 5 bestuurders benoemd, 5 ontslagnemend
- HICGUET Dominique — Bestuurder
- LAMBERT Laurence — Bestuurder
- VANDENDORPE Luc — Bestuurder
- RACANELLI Samuel — Bestuurder
- BOUVEROUX Stéphanie — Bestuurder
- BAIWIR Renaud — Bestuurder
- HICGUET Dominique — Bestuurder
- RACANELLI Samuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAIWIR Renaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HICGUET Dominique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RACANELLI Samuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDENDORPE Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WODON Sylvie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HICGUET Dominique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAMBERT Laurence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDENDORPE Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RACANELLI Samuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOUVEROUX St\u00E9phanie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
}
}02-08-2023 14 bestuurders benoemd
- Jean-François COLLETTE — Bestuurder
- Philippe DUMONT — Bestuurder
- Jean-François — Bestuurder
- François NONET — Bestuurder
- Olivier MASSON — Bestuurder
- François BERSEZ — Bestuurder
- Christophe WANTY — Bestuurder
- Pierre CREVITS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois COLLETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DUMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier MASSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BERSEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe WANTY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre CREVITS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Fr\u00E9d\u00E9ric NYST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud BAIWIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique HICGUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel RACANELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc VANDENDORPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie WODON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
}
}02-08-2023 14 herbenoemd
- Jean-François COLLETTE — Bestuurder
- Philippe DUMONT — Bestuurder
- Jean-François — Bestuurder
- François NONET — Bestuurder
- Olivier MASSON — Bestuurder
- François BERSEZ — Bestuurder
- Christophe WANTY — Bestuurder
- Pierre CREVITS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois COLLETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -Monsieur Jean-Fran\u00E7ois COLLETTE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LA FONDATION CHIMAY WARTOISE FUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -LA FONDATION CHIMAY WARTOISE FUP, repr\u00E9sent\u00E9e par Monsieur Philippe DUMONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CONCEPT \u0026 FORME DEVELOPPEMENT SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -CONCEPT \u0026 FORME DEVELOPPEMENT SA, repr\u00E9sent\u00E9 par Monsieur Jean-Fran\u00E7ois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE JEAN NONET SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -GROUPE JEAN NONET SA, repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois NONET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MASSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ING BELGIQUE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -ING BELGIQUE SA, repr\u00E9sent\u00E9 par Monsieur Olivier MASSON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BERSEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UCM NAMUR ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -UCM NAMUR ASBL, repr\u00E9sent\u00E9e par Fran\u00E7ois BERSEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe WANTY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -Monsieur Christophe WANTY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CREVITS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -Monsieur Pierre CREVITS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Fr\u00E9d\u00E9ric NYST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du Conseil d\u0027Administration et d\u00E9signe en qualit\u00E9 d\u0027administrateur : -Monsieur Pierre-Fr\u00E9d\u00E9ric NYST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud BAIWIR",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge les mandats d\u0027administrateur pour une dur\u00E9e de maximum 5 mois -Monsieur Renaud BAIWIR"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HICGUET",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge les mandats d\u0027administrateur pour une dur\u00E9e de maximum 5 mois -Madame Dominique HICGUET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel RACANELLI",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge les mandats d\u0027administrateur pour une dur\u00E9e de maximum 5 mois -Monsieur Samuel RACANELLI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDENDORPE",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge les mandats d\u0027administrateur pour une dur\u00E9e de maximum 5 mois -Monsieur Luc VANDENDORPE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie WODON",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge les mandats d\u0027administrateur pour une dur\u00E9e de maximum 5 mois -Madame Sylvie WODON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
}
}02-08-2023 Pierre CREVITS benoemd tot bestuurder
- Pierre CREVITS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CREVITS",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-24",
"evidence_quote": "En date du 24 mai 2023, le Conseil d\u0027Administration a nomm\u00E9 Monsieur Pierre CREVITS en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e trouvant son terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
}
}02-08-2023 Pierre Crevits benoemd tot président du conseil d'administration
- Pierre Crevits — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT"
}
}02-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.583.675",
"name_full": "NAMUR INVEST DEVELOPPEMENT",
"legal_form": "SA"
}
}02-06-2023 Renaud Hattiez benoemd tot dagelijks bestuur
- Renaud Hattiez — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Renaud Hattiez",
"address": "rue de Masnuy 34 \u00E0 7050 Jurbise",
"birth_date": null,
"profession": "directeur g\u00E9n\u00E9ral",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-05-23",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, Monsieur Renaud Hattiez, domicili\u00E9 rue de Masnuy 34 \u00E0 7050 Jurbise.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"is_associated": false
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}02-06-2023 Renaud Hattiez benoemd tot dagelijks bestuur
- Renaud Hattiez — Dagelijks bestuur
Technische details
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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 | NAMUR INVEST CAPITAL RISQUE |
| AfkortingFR | N.I.C.R. |