NANOCYL
De berekende faillissementskans van NANOCYL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 11 |
| Vestigingen | 2 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 19-06-2025 | 2025-00166547 |
| 31-03-2024 | volledig | 30-08-2024 | 2024-00407200 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126114 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20025362 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22600363 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12900297 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900284 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16100222 |
| 31-12-2016 | micro | 26-06-2017 | 2017-23800400 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15500547 |
-
Actief08-05-2026 → heden
-
Actief05-10-2023 → heden
-
Actief05-10-2023 → heden
-
Actief05-10-2023 → heden
-
Actief20-04-2021 → heden
-
FranfinRechtspersoonBestuurder· vast vert.: Baudouin DubuissonStaatsblad-akte 21080807 (07-07-2021)Actief20-04-2021 → heden
-
Actief20-04-2021 → heden
3 gebeurtenissen
- 05-10-2023 Benoemd· Bestuurder
- 05-10-2023 Benoemd· Gedelegeerd bestuurder
- 20-04-2021 Benoemd· Gedelegeerd bestuurder
-
Actief20-04-2021 → heden
-
Actief20-04-2021 → heden
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTRechtspersoonBestuurder· vast vert.: Matthieu de PoschStaatsblad-akte 21080807 (07-07-2021)Actief20-04-2021 → heden
2 gebeurtenissen
- 20-04-2021 Mandaat verlengd· Bestuurder
- 18-10-2017 Ontslagen· Bestuurder
-
COMPAGNIE DU BOIS SAUVAGERechtspersoonBestuurder· vast vert.: Benoit DeckersStaatsblad-akte 21080807 (07-07-2021)Actief26-07-2004 → heden
2 gebeurtenissen
- 20-04-2021 Mandaat verlengd· Bestuurder
- 26-07-2004 Benoemd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 21-04-2015 Benoemd· Bestuurder
- 26-09-2011 Ontslagen· Bestuurder
- 02-09-2011 Benoemd· Bestuurder
- 15-05-2006 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 26-09-2011 Ontslagen· Bestuurder
- 15-05-2006 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
Voormalige bestuurders (4)
-
Voormalig- → 09-04-2014
-
Voormalig15-05-2006 → 31-12-2011
4 gebeurtenissen
- 31-12-2011 Ontslagen· Bestuurder
- 26-09-2011 Ontslagen· Bestuurder
- 02-09-2011 Benoemd· Bestuurder
- 15-05-2006 Benoemd· Bestuurder
-
Voormalig15-05-2006 → 26-09-2011
2 gebeurtenissen
- 26-09-2011 Ontslagen· Bestuurder
- 15-05-2006 Mandaat verlengd· Bestuurder
-
Voormalig- → 26-07-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Commissaris |
- | 09-06-2017 → 09-06-2017 |
| Deloitte & Partners Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Laurent Weerts opgevolgd door Deloitte in 2017 |
- | 01-08-2004 → 09-06-2017 |
| NACE primair | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-03-2002 |
| Status | Actief |
| Postcode | 5060 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 92007A0519/00Y013 | Wallonië | 5.225 m² | 1 · 933 m² | 8,2 m · 2 verd. |
| 92007A0519/00E013 | Wallonië | 4.873 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-05-2026 Officer resignation · Power of attorney · Board meeting · Act object
- Filing: 2026-05-07 · NANOCYL
- Officer resignation: role: administrateur, effective_date: 2025-09-30 · Joseph Gaynor
- Officer resignation: role: administrateur, effective_date: 2026-02-19 · Dimitri Stoffels
- Power of attorney: scope: Emprunts bancaires et opérations financières sur les comptes bancaires, decision_date: 2026-02-19 · NANOCYL
- Power of attorney: scope: Emprunts bancaires et opérations financières sur les comptes bancaires, decision_date: 2026-02-19 · NANOCYL
- Power of attorney: scope: réaliser les paiements bancaires conjointement, decision_date: 2026-02-19 · NANOCYL
- Power of attorney: scope: modifier et mettre à jour l'immatriculation de la Société ... et de procéder à la publication, decision_date: 2026-02-19 · NANOCYL
- Power of attorney: scope: modifier et mettre à jour l'immatriculation de la Société ... et de procéder à la publication, decision_date: 2026-02-19 · NANOCYL
- Board meeting: 2026-02-19 · NANOCYL
- Publication: 2026-05-21
- Act object: Démission d'un administrateur / Délégation de pouvoirs
Technische details
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}08-05-2026 Officer appointment · Mandate term · Mandate compensation · Power of attorney
- Filing: 2026-04-28 · NANOCYL
- Publication: 2026-05-08 · NANOCYL
- Officer appointment: role: administrateur, start_date: 2026-03-12 · John Davidson
- Mandate term: end_condition: assemblée générale ordinaire à tenir en 2029 · John Davidson
- Mandate compensation: amount: 0, currency: EUR · John Davidson
- Power of attorney: date: 2026-03-12, scope: modifier et mettre à jour l'immatriculation de la Société auprès du Registre des Personnes Morales, de la Banque-Carrefour des Entreprises et des Guichets d'Entreprises et de procéder à la publication de la décisions aux Annexes du Moniteur belge, granted_by: actionnaire unique · NANOCYL
- Power of attorney: date: 2026-03-12, scope: modifier et mettre à jour l'immatriculation de la Société auprès du Registre des Personnes Morales, de la Banque-Carrefour des Entreprises et des Guichets d'Entreprises et de procéder à la publication de la décisions aux Annexes du Moniteur belge, granted_by: actionnaire unique · NANOCYL
- Act object: Nomination d'un administrateur
Technische details
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}09-07-2025 KPMG Réviseurs d'Entreprises BV/SRL benoemd tot commissaris
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Technische details
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}02-01-2024 Statutenwijziging
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}31-10-2023 5 bestuurders benoemd
- John Loudermilk, Bestuurder
- Surendra Goyal, Bestuurder
- Joseph Gaynor, Bestuurder
- Laurent Kosbach, Bestuurder
- Laurent Kosbach, Gedelegeerd bestuurder
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"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 5 octobre 2023 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: ... 4. Monsieur Laurent Kosbach, domicili\u00E9 en France, 3 avenue des Pavillons, 92700 Colombes."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer Monsieur Laurent Kosbach en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 5 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}27-10-2023 Kapitaalverhoging van €3.202.351,45 tot €3.202.351,45
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3202351.45,
"currency": "EUR",
"after_eur": 3202351.45,
"delta_eur": 3202351.45,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "Le capital est fix\u00E9 trois millions deux cent deux mille trois cent cinquante-et-un euros quarante-cing cents (3.202.351,45\u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}27-10-2023 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": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Arnaud Van Oekel, avocat, Ma\u00EEtre Candice Kunkera, avocate, Ma\u00EEtre Charles-Antoine du Bus, avocat, pouvant agir seuls et avec pouvoirs de subd\u00E9l\u00E9gation, ou \u00E0 tout autre avocat du bureaux d\u0027avocats CMS De Backer, dont les bureaux sont situ\u00E9s Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles, et \u00E0 chaque administrateur, afin de (i) supprimer les droits de souscription exerc\u00E9es du registre de droits de souscription, et (ii) inscrire les actions \u00E9mises suite \u00E0 l\u0027exercice de droits de souscription dans le registre des actions et de signer ce registre pour le compte des actionnaires en question.",
"holder_kbo": null,
"holder_name": "CMS De Backer",
"scope_categories": [
"filing",
"registration",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2023 Kapitaalverhoging van €3.060 tot €3.130.371,45
- €3.127.311,45 → €3.130.371,45
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3060.0,
"currency": "EUR",
"after_eur": 3130371.45,
"delta_eur": 3060.0,
"before_eur": 3127311.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027augmentatior de capital propremert dite est de 3.060 \u20AC. ... le capital est effectivement port\u00E9 \u00E0 TROIS MILLIONS CENT TRENTE MILLE TROIS CENT SEPTANTE-ET-UN EUROS QUARANTE-CINQ CENTS (\u20AC 3.130.371,45)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}17-08-2022 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": "2022-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 Sarah KRINS neemt ontslag als bestuurder
- Sarah KRINS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah KRINS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "\u00C0 dater du 29/03/2022, la Soci\u00E9t\u00E9 SAMANDA SA (num\u00E9ro d\u0027entreprise: BE 0480.028.848) est repr\u00E9sent\u00E9e par Madame Sarah KRINS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}07-07-2021 1 bestuurder benoemd, 8 herbenoemd
- Laurent Kosbach, Gedelegeerd bestuurder
- Jean Stephenne, Bestuurder
- Yves Noël, Bestuurder
- Bernard Raevens, Bestuurder
- Adrien Grabarski, Bestuurder
- Matthieu de Posch, Bestuurder
- Baudouin Dubuisson, Bestuurder
- Benoit Deckers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Stephenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876616318",
"name": "Innoste",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Innoste (num\u00E9ro d\u0027entreprise: BE 0876.616.318) repr\u00E9sent\u00E9e par Mr. Jean Stephenne, pr\u00E9sident du Conseil d\u0027Administration;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves No\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460996458",
"name": "Nomainvest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Nomainvest (num\u00E9ro d\u0027entreprise: BE 0460.996.458) repr\u00E9sent\u00E9e par Mr. Yves No\u00EBl;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Raevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465509730",
"name": "Mitiska",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: -La soci\u00E9t\u00E9 Mitiska (num\u00E9ro d\u0027entreprise: BE 0465.509.730) repr\u00E9sent\u00E9e Mr. Bernard Raevens;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Grabarski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "Samanda",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Samanda (num\u00E9ro d\u0027entreprise: BE 0480.028.848) repr\u00E9sent\u00E9e par MMr. Adrien Grabarski;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu de Posch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "SFPI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La SFPI (num\u00E9ro d\u0027entreprise: BE 0253.445.063) repr\u00E9sent\u00E9e par Mr. Matthieu de Posch;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Dubuisson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466136567",
"name": "Franfin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Franfin (num\u00E9ro d\u0027entreprise: BE 0466.136.567) repr\u00E9sent\u00E9e par Mr. Baudouin Dubuisson;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402964823",
"name": "Compagnie du Bois Sauvage",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Compagnie du Bois Sauvage (num\u00E9ro d\u0027entreprise: BE 0402.964.823) repr\u00E9sent\u00E9e par Mr. Benoit Deckers;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0539765507",
"name": "Arpego",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: - La soci\u00E9t\u00E9 Arpego (num\u00E9ro d\u0027entreprise: BE 0539.765.507) repr\u00E9sent\u00E9e par Mr. Pierre Joris (admin\u00EDstrateur ind\u00E9pendant);"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-20",
"evidence_quote": "A dater du 20/04/2021, le Conseil d\u0027Administration de Nanocyl, \u00E9lu pour 4 ans, se compose de: ... - Administrateur d\u00E9l\u00E9gu\u00E9: Mr. Laurent Kosbach."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}16-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}02-06-2021 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": "2021-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2020 Adrien Grabarski neemt ontslag als bestuurder
- Adrien Grabarski, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Grabarski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-10",
"evidence_quote": "\u00C0 dater du 10/02/2020, la soci\u00E9t\u00E9 SAMANDA SA (num\u00E9ro d\u0027entreprise: BE 0480.028.848) est repr\u00E9sent\u00E9e par Monsieur Adrien Grabarski."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}07-01-2020 Kapitaalverhoging van €241.400,69
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 241400.69,
"currency": "EUR",
"after_eur": null,
"delta_eur": 241400.69,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-25",
"evidence_quote": "25.000.000 actions nouvelles ont \u00E9t\u00E9 souscrites au prix de 0,03 \u20AC par action, repr\u00E9sentant une souscription d\u0027un montant de 750.000 \u20AC, lib\u00E9r\u00E9e int\u00E9gralement, soit une augmentation de capital \u00E0 concurrence de 241.400,69\u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}06-02-2019 Matthieu de Posch neemt ontslag als bestuurder
- Matthieu de Posch, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu de Posch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "SFPI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-18",
"evidence_quote": "\u00C0 dater du 18/10/2017, la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI, num\u00E9ro d\u0027entreprise: BE 0253.445.063) est repr\u00E9sent\u00E9e par Monsieur Matthieu de Posch."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}01-08-2018 Kapitaalverhoging van €241.400,70
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 241400.7,
"currency": "EUR",
"after_eur": null,
"delta_eur": 241400.7,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-15",
"evidence_quote": "25.000.000 actions nouvelles ont \u00E9t\u00E9 souscrites au prix de 0,03 \u20AC par action, repr\u00E9sentant une souscription d\u0027un montant de 750.000 \u20AC, lib\u00E9r\u00E9e int\u00E9gralement, soit une augmentation de capital \u00E0 concurrence de 241.400,70 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}23-03-2018 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": "2018-02-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}09-06-2017 1 bestuurder benoemd, 1 herbenoemd
- Sabine Colson, Bestuurder
- Deloitte, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-01",
"evidence_quote": "\u00C0 dater du 01/02/2017, la soci\u00E9t\u00E9 SAMANDA SA (num\u00E9ro d\u0027entreprise: BE 0480.028.848) est repr\u00E9sent\u00E9e par Madame Sabine Colson."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18/04/2017, l\u0027assembl\u00E9e a confirm\u00E9 le renouvellement du mandat du commissaire r\u00E9viseur, repr\u00E9sentant la soci\u00E9t\u00E9 Deloitte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}27-01-2017 Kapitaalverhoging van €1.500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-16",
"evidence_quote": "150.000.000 actions nouvelles ont \u00E9t\u00E9 souscrites au prix de un cent (0,01 \u20AC) par action, repr\u00E9sentant une souscription d\u0027un montant de 1.500.000 \u20AC, lib\u00E9r\u00E9e int\u00E9gralement",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}08-12-2016 Kapitaalvermindering van €3.000.000 tot €3.144.510,06
- €6.144.510,06 → €3.144.510,06
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3000000,
"currency": "EUR",
"after_eur": 3144510.06,
"delta_eur": -3000000.0,
"before_eur": 6144510.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-16",
"evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence de 3.000.000 \u20AC pour le ramener de 6.144.510,06 \u20AC \u00E0 3.144.510,06 \u20AC par apurement partiel des pertes report\u00E9es, sans annulation d\u0027actions",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 4644510.06,
"delta_eur": 1500000.0,
"before_eur": 3144510.06,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2016-11-16",
"evidence_quote": "3.d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant maximum de 1.500.000 \u20AC, pour le porter de 3.144.510,06 \u20AC \u00E0 4.644.510,06 \u20AC par la cr\u00E9ation de 150.000.000 actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}13-05-2016 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": "2016-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2016 Kapitaalvermindering van €2.791.202,44 tot €5.144.510,06
- €7.935.712,50 → €5.144.510,06
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2791202.44,
"currency": "EUR",
"after_eur": 5144510.06,
"delta_eur": -2791202.44,
"before_eur": 7935712.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-23",
"evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence de 2.791.202,44 \u20AC pour le ramener de 7.935.712,50 \u20AC \u00E0 5.144.510,06 \u20AC par apurement des pertes report\u00E9es, sans annulation d\u0027actions, et d\u0027imputer la r\u00E9duction de capital sur le capital r\u00E9ellement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}07-09-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}22-06-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}15-05-2015 Kapitaalverhoging van €4.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-04-23",
"evidence_quote": "seize millions (16.000.000) d\u0027actions nouvelles ont \u00E9t\u00E9 souscrites au prix de vingt-cing cents (0,25 \u20AC), repr\u00E9sentant une souscription d\u0027un montant de quatre millions d\u0027euros: (4.000.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}07-04-2015 Xavier Le Clef neemt ontslag als bestuurder
- Xavier Le Clef, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Le Clef",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-09",
"evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Xavier Le Clef domicili\u00E9 \u00E0 (1640) Rhode-Saint-Gen\u00E8se, avenue Astrid 10 en sa qualit\u00E9 d\u0027administrateur, avec effet au 9 avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}27-06-2014 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": "2014-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2014 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": "2014-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Officiële naamFR | NANOCYL |