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 | 13 |
| Vestigingen | 2 |
| Publicaties | 87 |
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
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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.: Vincent DoumierStaatsblad-akte 21080807 (07-07-2021)Actief26-07-2004 → heden
2 gebeurtenissen
- 20-04-2021 Mandaat verlengd· Bestuurder
- 26-07-2004 Benoemd· Bestuurder
-
Actief26-07-2004 → heden
-
Actief26-07-2004 → heden
Voormalige bestuurders (2)
-
Voormalig— → 09-04-2014
-
Voormalig— → 26-07-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris |
— | 09-06-2017 → heden |
| Deloitte & Partners Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Laurent Weerts |
— | 01-08-2004 → heden |
| NACE primair | 72109 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-03-2002 |
| Status | Actief |
| Postcode | 5060 |
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 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"date": "2026-05-07",
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"label": "R\u00E9solutions \u00E9crites du conseil d\u0027administration"
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"date": "2025-09-30",
"label": "Effet de la d\u00E9mission de Joseph Gaynor"
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"label": "D\u00E9cision conf\u00E9rant pouvoirs \u00E0 Dimitri Stoffels"
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"kind": "person",
"name": "Laurent Kosbach",
"role": "administrateur"
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"kind": "person",
"name": "Cristiane Camargo Garcia Tessaro",
"role": "administrateur"
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"kind": "person",
"name": "France Wilmet",
"role": "avocat"
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"kind": "person",
"name": "Muriel Baudoncq",
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}21-05-2026 3 bestuurders benoemd, 2 ontslagnemend
- Laurent Kosbach — Bestuurder
- Cristiane Camargo Garcia Tessaro — Bestuurder
- Philippe Schillaci — Bestuurder
- Joseph Gaynor — Bestuurder
- Dimitri Stoffels — Bestuurder
Technische details
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}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}09-07-2025 KPMG Réviseurs d'Entreprises BV/SRL benoemd tot auditor
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
Technische details
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}09-07-2025 Laurent Kosbach benoemd tot commissaris
- Laurent Kosbach — Commissaris
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
Technische details
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}02-01-2024 Statutenwijziging
Technische details
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}31-10-2023 4 bestuurders benoemd, 1 ontslagnemend
- John Loudermilk — Bestuurder
- Surendra Goyal — Bestuurder
- Joseph Gaynor — Bestuurder
- Laurent Kosbach — Gedelegeerd bestuurder
- Laurent Kosbach — Bestuurder
Technische details
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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
Technische details
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"rrn": null,
"name": "John Loudermilk",
"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: 1. Monsieur John Loudermilk, domicili\u00E9 aux Etats-Unis, 6324 Dogwood Dr, Harrison TN. 37341;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Surendra Goyal",
"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: 2. Monsieur Surendra Goyal, domicili\u00E9 en Inde, Bldg 2, D Wing, 1001 Express Enclave, A G Link Road, Chakala, Andher East, Mum"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"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: ... 3. Monsieur Joseph Gaynor, domicili\u00E9 aux Etats-Unis, 10050 Fairway Vilage Drive, Roswell GA 30076-3720"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"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 €71.980 tot €3.202.351,45
- €3.130.371,45 → €3.202.351,45
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 3202351.45,
"delta_eur": 71980.0,
"before_eur": 3130371.45,
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{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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"name": "Fang-Yue Chan",
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},
{
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"name": "Fanny Li\u00E9geois",
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},
{
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"contribution_amount_eur": 850.0
}
],
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"share_form": "no_nominal_value",
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"n_new_shares": 3448000,
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"issue_price_per_share_eur": 0.02087587
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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{
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],
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},
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"act_date": "2023-10-18",
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},
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"subject_company": {
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},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
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"delta_eur": null,
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"share_emission": {
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}
],
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},
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-10-18",
"unanimous": null,
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},
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},
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"kind": "none",
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},
"co_filed_documents": [
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"liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}27-10-2023 Kapitaalverhoging van €71.980 tot €3.202.351,45
- €3.130.371,45 → €3.202.351,45
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3202351.45,
"delta_eur": 71980.0,
"before_eur": 3130371.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}27-10-2023 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": {
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},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2023 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": "0476.998.785",
"name_full": "NANOCYL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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": []
}
}27-10-2023 Kapitaalverhoging van €71.980 tot €3.202.351,45
- €3.130.371,45 → €3.202.351,45
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 71980.0,
"currency": "EUR",
"after_eur": 3202351.45,
"delta_eur": 71980.0,
"before_eur": 3130371.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 71.980,00 EUR et port\u00E9 de 3.130.371,45 EUR \u00E0 3.202.351,45 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 3.448.000 actions... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 71.980,00 EUR",
"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"
}
}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": [],
"governance_change": {
"admin_delegated_added": []
}
}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"
}
}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"
}
}18-04-2023 Kapitaalverhoging van €3.060 tot €3.130.371,45
- €3.127.311,45 → €3.130.371,45
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3130371.45,
"delta_eur": 3060.0,
"before_eur": 3127311.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}17-08-2022 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": "0476.998.785",
"name_full": "NANOCYL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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": {
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"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 Laurent Kosbach benoemd tot gedelegeerd bestuurder
- Laurent Kosbach — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}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"
}
}11-05-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Laurent Kosbach",
"address": null,
"birth_date": null,
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},
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"effective_date": "2022-03-29",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-11",
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2022-05-03",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NANOCYL |