NEXANS BENELUX
De berekende faillissementskans van NEXANS BENELUX over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1932 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 94 jaar |
| Bestuur | 8 |
| Vestigingen | 3 |
| Publicaties | 147 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00221118 |
| 31-12-2024 | consolidatie | 14-07-2025 | 2025-00273051 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241683 |
| 31-12-2023 | consolidatie | 24-07-2024 | 2024-00285801 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00309164 |
| 31-12-2022 | consolidatie | 04-08-2023 | 2023-00328274 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20182360 |
| 31-12-2021 | consolidatie | 01-02-2023 | 2023-00020752 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-33000421 |
| 31-12-2020 | consolidatie | 01-02-2023 | 2023-00021257 |
-
Actief27-06-2025 → heden
-
Actief01-08-2024 → heden
-
Actief16-05-2024 → heden
-
Actief08-09-2021 → heden
3 gebeurtenissen
- 01-08-2024 Benoemd· Dagelijks bestuur
- 29-03-2022 Benoemd· Gedelegeerd bestuurder
- 08-09-2021 Benoemd· Bestuurder
-
Actief17-12-2019 → heden
-
Actief01-06-2018 → heden
-
Actief01-03-2017 → heden
-
Actief26-07-2013 → heden
5 gebeurtenissen
- 22-03-2022 Ontslagen· Gedelegeerd bestuurder
- 22-03-2022 Ontslagen· Bestuurder
- 16-12-2021 Mandaat verlengd· Bestuurder
- 12-09-2017 Benoemd· Gedelegeerd bestuurder
- 26-07-2013 Benoemd· Bestuurder
Voormalige bestuurders (20)
-
Voormalig06-11-2019 → 30-05-2025
2 gebeurtenissen
- 30-05-2025 Ontslagen· Bestuurder
- 06-11-2019 Benoemd· Bestuurder
-
Voormalig06-10-2022 → 16-05-2024
2 gebeurtenissen
- 16-05-2024 Ontslagen· Bestuurder
- 06-10-2022 Benoemd· Bestuurder
-
Voormalig29-03-2022 → 16-05-2024
3 gebeurtenissen
- 16-05-2024 Ontslagen· Bestuurder
- 29-03-2022 Benoemd· Bestuurder
- 29-03-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig06-10-2022 → 14-10-2022
2 gebeurtenissen
- 14-10-2022 Ontslagen· Bestuurder
- 06-10-2022 Benoemd· Bestuurder
-
Voormalig— → 27-07-2022
-
Voormalig23-12-2020 → 14-07-2021
2 gebeurtenissen
- 14-07-2021 Ontslagen· Bestuurder
- 23-12-2020 Benoemd· Bestuurder
-
Voormalig— → 14-12-2020
-
Voormalig12-09-2017 → 06-11-2019
2 gebeurtenissen
- 06-11-2019 Ontslagen· Bestuurder
- 12-09-2017 Benoemd· Bestuurder
-
Voormalig21-01-2019 → 09-10-2019
2 gebeurtenissen
- 09-10-2019 Ontslagen· Bestuurder
- 21-01-2019 Benoemd· Bestuurder
-
Voormalig12-09-2017 → 21-01-2019
2 gebeurtenissen
- 21-01-2019 Ontslagen· Bestuurder
- 12-09-2017 Benoemd· Bestuurder
-
Voormalig27-06-2014 → 01-06-2018
2 gebeurtenissen
- 01-06-2018 Ontslagen· Bestuurder
- 27-06-2014 Benoemd· Bestuurder
-
Voormalig24-04-2015 → 12-09-2017
2 gebeurtenissen
- 12-09-2017 Ontslagen· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Voormalig17-10-2016 → 31-08-2017
2 gebeurtenissen
- 31-08-2017 Ontslagen· Bestuurder
- 17-10-2016 Benoemd· Bestuurder
-
Voormalig25-07-2011 → 27-06-2017
3 gebeurtenissen
- 27-06-2017 Ontslagen· Gedelegeerd bestuurder
- 27-06-2014 Mandaat verlengd· Bestuurder
- 25-07-2011 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig27-06-2014 → 28-02-2017
3 gebeurtenissen
- 28-02-2017 Ontslagen· Bestuurder
- 09-12-2015 Benoemd· Gedelegeerd bestuurder
- 27-06-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig27-06-2014 → 16-09-2016
2 gebeurtenissen
- 16-09-2016 Ontslagen· Bestuurder
- 27-06-2014 Benoemd· Bestuurder
-
Voormalig26-07-2013 → 20-05-2015
3 gebeurtenissen
- 20-05-2015 Ontslagen· Bestuurder
- 27-06-2014 Ontslagen· Bestuurder
- 26-07-2013 Benoemd· Bestuurder
-
Voormalig26-07-2013 → 20-05-2015
3 gebeurtenissen
- 20-05-2015 Ontslagen· Bestuurder
- 27-06-2014 Ontslagen· Bestuurder
- 26-07-2013 Mandaat verlengd· Bestuurder
-
Voormalig27-06-2014 → 24-04-2015
2 gebeurtenissen
- 24-04-2015 Ontslagen· Bestuurder
- 27-06-2014 Benoemd· Bestuurder
-
Voormalig— → 26-07-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Anne CARPINActief Commissaris |
— | 25-07-2011 → heden |
| PwC Réviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Kevin VEESTRAETEN |
— | 03-09-2024 → heden |
| SALUSTRO-TRIEST-VLECKActief Commissaris |
— | 17-07-2006 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kevin VEESTRAETEN |
— | 17-08-2015 → heden |
| KPMG & Partners SPRL Civile Commissaris · vertegenwoordigd door Benoît Van Roost |
— | 20-05-2015 → 20-05-2015 |
| NACE primair | 27320 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-1932 |
| Status | Actief |
| Postcode | 6001 |
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. |
|---|---|---|---|---|
| 53021A0615/00C000 | Wallonië | 12,6 ha | 1 · 2.366 m² | 8,7 m · 3 verd. |
| 23013C0060/00K000 | Vlaanderen | 1,8 ha | 1 · 43 m² | 6,5 m · 1 verd. |
| 52045A0102/00N002 | Wallonië | 2.584 m² | 1 · 1.409 m² | 20,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Wijziging in het bestuur
Technische details
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}18-12-2025 Wijziging in het bestuur
Technische details
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}18-12-2025 NEXANS BENELUX benoemd tot dagelijks bestuur
- NEXANS BENELUX — Dagelijks bestuur
Technische details
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"evidence_quote": "A dater du 9 c\u00E9cembre 2025 la d\u00E9l\u00E9gation des pouvoirs est modifi\u00E9e comme suit :",
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}30-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cécilia LESZCZYNSKI — Bestuurder
- Fabien GILLEN — Bestuurder
Technische details
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"effective_date": "2025-05-30",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Fabien GILLEN, avec effet au 30 mai 2025. Monsieur Fabien GILLEN sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur - Pr\u00E9sident durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2025.",
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"effective_date": "2025-06-27",
"evidence_quote": "Approbation de la nomination de Madame C\u00E9cilia LESZCZYNSKI, domicili\u00E9e Boulevard d\u0027Inkermann - 92200 Neuilly sur Seine - France en tant qu\u0027administrateur - Pr\u00E9sident de la Soci\u00E9t\u00E9 avec effet au 27 juin 2025, et ceci pour une dur\u00E9e de 5 ans."
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}30-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cécilia LESZCZYNSKI — Administrateur président
- Fabien GILLEN — Administrateur président
Technische details
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}30-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cécilia LESZCZYNSKI — Administrateur président
- Fabien GILLIN — Administrateur président
Technische details
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}05-02-2025 Wijziging in het bestuur
Technische details
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}05-02-2025 Wijziging in het bestuur
Technische details
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}03-09-2024 Kevin VEESTRAETEN benoemd tot commissaris
- Kevin VEESTRAETEN — Commissaris
Technische details
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}03-09-2024 Kevin VEESTRAETEN benoemd tot auditor
- Kevin VEESTRAETEN — Auditor
Technische details
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}03-09-2024 Kevin VEESTRAETEN herbenoemd als commissaris
- Kevin VEESTRAETEN — Commissaris
Technische details
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}02-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"restructuring": {
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"is_foreign": false,
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"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 NEXANS BENELUX, notamment pour les actes de gestion journali\u00E8re, les contrats commerciaux, les achats, les paiements, les d\u00E9clarations administratives, les actes li\u00E9s au personnel, aux assurances, \u00E0 la s\u00E9curit\u00E9 et \u00E0 l\u0027environnement.",
"equity_transferred_eur": null,
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}02-08-2024 2 bestuurders benoemd
- Jérôme LEROY — Dagelijks bestuur
- Bertrand JANSSENS — Dagelijks bestuur
Technische details
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}02-08-2024 2 bestuurders benoemd
- Jérôme LEROY — Gedelegeerd bestuurder
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Technische details
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- Jérôme LEROY — Gedelegeerd bestuurder
- Bertrand JANSSENS — Gedelegeerd bestuurder
Technische details
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}02-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Guillaume MASSE — Bestuurder
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- Guillaume EYMERY — Bestuurder
Technische details
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- Guillaume MASSE — Bestuurder
- Jules BAILLET — Bestuurder
- Guillaume EYMERY — Bestuurder
Technische details
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- Guillaume Masse — Bestuurder
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Technische details
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}24-06-2024 Wijziging in het bestuur
Technische details
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}24-06-2024 Wijziging in het bestuur
Technische details
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}06-02-2024 Wijziging in het bestuur
Technische details
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}06-02-2024 Wijziging in het bestuur
Technische details
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}02-01-2024 Kapitaalvermindering van €23.779.972,92 tot €0
- €23.779.972,92 → €0
- 5 kapitaalbewegingen in deze akte
Technische details
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}02-01-2024 Kapitaalvermindering van €23.779.972,92 tot €0
- €23.779.972,92 → €0
- 5 kapitaalbewegingen in deze akte
Technische details
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"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": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": 2300000.0,
"delta_eur": -3078000.0,
"before_eur": 5378000.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.782.512",
"name_full": "NEXANS BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23000,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 23000000.0,
"voting_rights_per_share": 1.0
}
]
}02-01-2024 Kapitaalvermindering van €23.779.972,92 tot €0
- €23.779.972,92 → €0
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23779972.92,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -23779972.92,
"before_eur": 23779972.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen door aanzuivering van de geleden verliezen, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen, ten belope van 23.779.972,92 EUR, om het te brengen van 23.779.972,92 EUR op 0,00 EUR",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 23000000.0,
"currency": "EUR",
"after_eur": 23000000.0,
"delta_eur": 23000000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 23.000.000,00 EUR, om het van 0,00 EUR te brengen op 23.000.000,00 EUR. De vergadering beslist dat de kapitaalverhoging verwezenlijkt zal worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.782.512",
"name_full": "NEXANS BENELUX",
"legal_form": "NV"
}
}02-01-2024 Kapitaalvermindering van €23.779.972,92 tot €0
- €23.779.972,92 → €0
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23779972.92,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -23779972.92,
"before_eur": 23779972.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 23.779.972,92 EUR, pour le ramener de 23.779.972,92 EUR \u00E0 0,00 EUR",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 23000000.0,
"currency": "EUR",
"after_eur": 23000000.0,
"delta_eur": 23000000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 23.000.000,00 EUR, pour le porter de 0,00 EUR, \u00E0 23.000.000,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.782.512",
"name_full": "NEXANS BENELUX",
"legal_form": "SA"
}
}02-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.782.512",
"name_full": "NEXANS BENELUX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.782.512",
"name_full": "NEXANS BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.782.512",
"name_full_after": "NEXANS BENELUX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NEXANS BENELUX",
"current_zetel_raw": "Rue Vital Fran\u00E7oisse 218 6001 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die het kapitaal van \u20AC23.000.000,00 vertegenwoordigt door 23.000 aandelen met stemrecht.",
"new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen euro (\u20AC23.000.000,00). Het wordt vertegenwoordigd door drie\u00EBntwintigduizend (23.000) aandelen met stemrecht, zonder vermelding van nominale waarde.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"capital_decrease",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 23000,
"shares_before": 653803,
"capital_after_eur": 23000000.0,
"capital_before_eur": 23779972.92,
"share_classes_after": [
{
"count": 23000,
"label": "aandelen",
"rights_summary": "met stemrecht, zonder vermelding van nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-01-2024 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": "0401.782.512",
"name_full": "NEXANS BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NEXANS BENELUX |
| Officiële naamNL | NEXANS BENELUX |