NLMK CLABECQ
De berekende faillissementskans van NLMK CLABECQ over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 88 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00280532 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00325749 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00257361 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20067045 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37700542 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800052 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32900131 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21900286 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20100061 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16500218 |
-
Wallonie EntreprendreRechtspersoonBestuurder· vast vert.: Sarah KrinsStaatsblad-akte 23133503 (19-10-2023)Actief10-09-2023 → heden
-
Actief19-12-2022 → heden
-
Actief22-09-2022 → heden
-
Actief22-09-2022 → heden
3 gebeurtenissen
- 22-11-2024 Mandaat verlengd· Bestuurder
- 22-09-2022 Benoemd· Bestuurder
- 21-09-2022 Ontslagen· Dagelijks bestuur
-
Actief15-11-2018 → heden
2 gebeurtenissen
- 15-11-2018 Benoemd· Bestuurder
- 15-11-2018 Benoemd· Gedelegeerd bestuurder
-
Actief30-01-2017 → heden
3 gebeurtenissen
- 28-09-2022 Mandaat verlengd· Bestuurder
- 21-09-2022 Ontslagen· Bestuurder
- 30-01-2017 Benoemd· Bestuurder
-
Actief30-01-2017 → heden
-
Actief01-07-2011 → heden
3 gebeurtenissen
- 02-05-2022 Benoemd· Bestuurder
- 30-01-2017 Ontslagen· Bestuurder
- 01-07-2011 Mandaat verlengd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig04-03-2015 → 09-09-2023
3 gebeurtenissen
- 09-09-2023 Ontslagen· Bestuurder
- 24-08-2020 Mandaat verlengd· Bestuurder
- 04-03-2015 Benoemd· Bestuurder
-
Voormalig04-03-2015 → 18-12-2022
3 gebeurtenissen
- 18-12-2022 Ontslagen· Bestuurder
- 24-08-2020 Mandaat verlengd· Bestuurder
- 04-03-2015 Benoemd· Bestuurder
-
Voormalig01-07-2011 → 01-05-2022
3 gebeurtenissen
- 01-05-2022 Ontslagen· Bestuurder
- 23-08-2017 Mandaat verlengd· Bestuurder
- 01-07-2011 Mandaat verlengd· Bestuurder
-
Voormalig01-11-2010 → 01-01-2019
7 gebeurtenissen
- 01-01-2019 Ontslagen· Bestuurder
- 23-08-2017 Mandaat verlengd· Bestuurder
- 31-01-2017 Ontslagen· Gedelegeerd bestuurder
- 25-07-2011 Benoemd· Gedelegeerd bestuurder
- 25-07-2011 Benoemd· Bestuurder
- 01-07-2011 Mandaat verlengd· Bestuurder
- 01-11-2010 Benoemd· Dagelijks bestuur
-
Voormalig03-03-2017 → 14-11-2018
4 gebeurtenissen
- 14-11-2018 Ontslagen· Gedelegeerd bestuurder
- 14-11-2018 Ontslagen· Bestuurder
- 20-11-2017 Benoemd· Dagelijks bestuur
- 03-03-2017 Benoemd· Bestuurder
-
Voormalig01-02-2017 → 20-11-2017
2 gebeurtenissen
- 20-11-2017 Ontslagen· Dagelijks bestuur
- 01-02-2017 Benoemd· Gedelegeerd bestuurder
-
SOGEPARechtspersoonBestuurder· vast vert.: Jean-Pierre PICQUEREAUStaatsblad-akte 11113790 (25-07-2011)Voormalig— → 01-07-2011
-
Voormalig— → 01-11-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 06-09-2019 → heden |
| PwC Reviseurs d'Entreprises sccrActief Bedrijfsrevisor · vertegenwoordigd door Romain Seffer |
— | 14-12-2015 → heden |
| PwC Reviseurs d’Entreprises scrlActief Bedrijfsrevisor · vertegenwoordigd door Romain Seffer |
— | 19-11-2019 → heden |
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Catherine Saey |
— | 01-09-2022 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Romain Seffer |
— | 21-08-2013 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Romain Seffer |
— | 31-07-2020 → heden |
| NACE primair | 24100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-08-1997 |
| Status | Actief |
| Postcode | 1460 |
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. |
|---|---|---|---|---|
| 25044A0095/00P004 | Wallonië | 3.320 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-01-2026 RSM InterAudit SRL benoemd tot commissaire
- RSM InterAudit SRL — Commissaire
Technische details
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}06-01-2026 3 bestuurders benoemd, 1 herbenoemd
- Stéphane Collin — Mandataire
- Charles Haverbeke — Mandataire
- Caroline Humblet — Mandataire
- RSM InterAudit SRL — Bestuurder
Technische details
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"date": "2025-06-30",
"unanimous": true
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},
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"corrected_publication_numac": null
}06-01-2026 Catherine Saey herbenoemd als commissaris
- Catherine Saey — Commissaris
Technische details
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"address": null,
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"name": "RSM InterAudit SRL",
"address": null,
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 1151, immatricul\u00E9e sous le "
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}
}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
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"legal_form_change",
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "NLMK CLABECQ",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NLMK CLABECQ",
"current_zetel_raw": "Rue de Clabecq 101 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 cinquante millions euros, repr\u00E9sent\u00E9 par cinquante millions d\u0027actions sans d\u00E9signation de valeur nominale.",
"new_text": "ARTICLE 5 \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cinquante millions euros (50.000.000,00 \u20AC), repr\u00E9sent\u00E9 par\ncinquante millions actions (50.000.000), sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
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"name": "Jelena Janjevic",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25379704*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027assembl\u00E9e a pris des r\u00E9solutions pour augmenter le capital par apport en num\u00E9raire, r\u00E9duire le capital par apurement des pertes, et modifier les statuts en cons\u00E9quence.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 50000000,
"shares_before": 66000000,
"capital_after_eur": 50000000.0,
"capital_before_eur": 66000000.0,
"share_classes_after": [
{
"count": 10000000,
"label": "actions nouvelles",
"rights_summary": "offrant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Kapitaalvermindering van €26.000.000 tot €50.000.000
- €76.000.000 → €50.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
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{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 76000000.0,
"delta_eur": 10000000.0,
"before_eur": 66000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC) pour le porter de soixante-six millions euros (66.000.000,00 \u20AC) \u00E0 septante-six millions euros (76.000.000,00 \u20AC) ... par apport en num\u00E9raire \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 26000000.0,
"currency": "EUR",
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"delta_eur": -26000000.0,
"before_eur": 76000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-six millions euros (26.000.000,00 \u20AC) pour le porter de septante-six millions euros (76.000.000,00 \u20AC) \u00E0 cinquante millions euros (50.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}22-12-2025 Kapitaalverhoging van €10.000.000 tot €76.000.000
- €66.000.000 → €76.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76000000,
"delta_eur": 10000000,
"before_eur": 66000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
}
}22-12-2025 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": "2025-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Jelena Janjevic",
"scope_categories": [
"administrative_procedures",
"share_register_update"
],
"with_substitution": true
},
{
"quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Kapitaalvermindering van €26.000.000 tot €50.000.000
- €76.000.000 → €50.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76000000.0,
"delta_eur": 10000000.0,
"before_eur": 66000000.0,
"subscribers": [
{
"kbo": "0473.110.669",
"rrn": null,
"kind": "org",
"name": "NLMK BELGIUM HOLDINGS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 10000000,
"contribution_amount_eur": 10000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 10000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 10000000.0,
"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": "capital_decrease",
"after_eur": 50000000.0,
"delta_eur": -26000000.0,
"before_eur": 76000000.0,
"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": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 26000000,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": 50000000.0,
"delta_eur": null,
"before_eur": 50000000.0,
"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": "reserves_incorporation",
"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"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0473.110.669",
"pct": 20.0,
"kind": "org",
"name": "NLMK BELGIUM HOLDINGS",
"role": "aandeelhouder",
"n_shares": 10000000,
"share_class": null
}
],
"share_classes_after": []
}22-12-2025 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": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2024 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": "2024-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Jelena Janjevic",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Charlotte Gillot",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"drafting",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full_after": "NLMK CLABECQ",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NLMK CLABECQ",
"current_zetel_raw": "Rue de Clabecq 101 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la porter au premier mercredi du mois de juin \u00E0 dix heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier mercredi du mois de juin \u00E0 dix heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure. L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit l\u0027\u00EAtre sur la demande d\u0027actionnaires repr\u00E9sentant ensemble un dixi\u00E8me du c",
"change_kind": "amended",
"article_title": "REUNIONS",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Jelena Janjevic",
"excluded_powers": []
},
{
"name": "Charlotte Gillot",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 100000000,
"shares_before": 66000000,
"capital_after_eur": 100000000.0,
"capital_before_eur": 66000000.0,
"share_classes_after": [
{
"count": 34000000,
"label": "actions",
"rights_summary": "\u00E9mises au pair comptable, avec jouissance \u00E0 partir de ce jour et pour le reste identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-12-2024 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": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-11-2024 Peter Selbach herbenoemd als bestuurder
- Peter Selbach — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de M. Peter Selbach. L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de M. Peter Selbach vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente r\u00E9union.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Selbach",
"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": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelena Janjevic",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Peter Selbach benoemd tot bestuurder
- Peter Selbach — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}22-11-2024 Peter Selbach herbenoemd als bestuurder
- Peter Selbach — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Peter Selbach pour un terme additionnel de six (6) ans, ce mandant venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se pronon\u00E7ant sur les comptes annuels relatif \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}31-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.296.861",
"name": "NLMK CLABECQ",
"role": "other",
"address": "Rue de Clabecq 101, 1460 Ittre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NLMK BELGIUM HOLDINGS",
"role": "contributor",
"address": "rue des Rivaux 2, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 20500000,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire de 20.500.000,00 \u20AC est effectu\u00E9 par NLMK BELGIUM HOLDINGS. Ce montant est int\u00E9gralement lib\u00E9r\u00E9 et d\u00E9pos\u00E9 au compte sp\u00E9cial de la soci\u00E9t\u00E9. La r\u00E9duction de capital est r\u00E9alis\u00E9e par suppression d\u0027actions appartenant \u00E0 NLMK BELGIUM HOLDINGS, correspondant \u00E0 une partie des pertes constat\u00E9es pour l\u0027exercice 2023.",
"equity_transferred_eur": 20500000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NLMK CLABECQ a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter son capital de 20.500.000 \u20AC par apport en num\u00E9raire de la soci\u00E9t\u00E9 NLMK BELGIUM HOLDINGS, et de r\u00E9duire ce m\u00EAme capital par suppression d\u0027actions appartenant \u00E0 cette derni\u00E8re, en vue de compenser des pertes constat\u00E9es au cours de l\u0027exercice 2023. Les r\u00E9solutions ont \u00E9t\u00E9 prises le 20 d\u00E9cembre 2023, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 29 janvier 2024.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}20-12-2023 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": "0461.296.861",
"name_full": "NLMK CLABECQ"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-12-2023 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": "2023-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RSM InterAudit\u00BB, repr\u00E9sent\u00E9e par Madame Catherine SAEY, r\u00E9viseur d\u2019entreprises",
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"individual_name": "Catherine SAEY"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mandat au ... Madame Jelena Janjevic ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Jelena Janjevic",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat au ... Madame Charlotte Gillot ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Charlotte Gillot",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat ... au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"statutory_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- Wallonie Entreprendre SA — Bestuurder
- Sarah Krins — Représentant permanent de wallonie entreprendre sa
- Florence Vanderthommen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wallonie Entreprendre SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Wallonie Entreprendre SA",
"person": {
"rrn": null,
"name": "Sarah Krins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}19-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sarah Krins — Bestuurder
- Florence Vanderthommen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-09",
"evidence_quote": "Il est pris bonne note de la d\u00E9mission, avec effet au 9 septembre 2023, de Madame Florence Vanderthommen de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Krins",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793630244",
"name": "WALLONIE ENTREPRENDRE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-10",
"evidence_quote": "WALLONIE ENTREPRENDRE SA (soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (Belgique) et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0793.630.244), repr\u00E9sent\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent, par Madame Sarah Krins ..., est nomm\u00E9e en qualit\u00E9 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-18",
"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022. L\u0027assembl\u00E9e prend bonne note de la d\u00E9mission de Monsieur Witmeur, le remercie pour ses services et lui octroie, dans l\u0027attente de la r\u00E9union de l\u0027assembl\u00E9e ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suivant la proposition de nomination \u00E9mise par la SOGEPA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de M. Durieux prend effet imm\u00E9diatement et est octroy\u00E9 pour une dur\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}03-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Sébastien Durieux — Bestuurder
- Jelena Janjevic — Mandataire
- Charlotte Gillot — Mandataire
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-18",
"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"name": "S\u00E9bastien Durieux",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barend de Vos",
"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,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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"name": "Sebastien Durieux",
"address": null,
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},
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Horacio Malfatto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jelena Janjevic",
"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": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Charlotte Gillot",
"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": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Gillot",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}28-11-2022 Alexey Evstafyev benoemd tot chief financial officer nlmk europe
- Alexey Evstafyev — Chief financial officer nlmk europe
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief Financial Officer - NLMK Europe",
"person": {
"rrn": null,
"name": "Alexey Evstafyev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}24-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Président du conseil d'administration
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Arnaud Lust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabec\u0105"
}
}24-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Bestuurder
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Peter Selbach de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ne portera plus le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnaud Lust",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Arnaud Lust (...)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Barend de Vos de son mandat de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, M. Peter Selbach"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}14-10-2022 Catherine Saey benoemd tot commissaris
- Catherine Saey — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Suivant la proposition \u00E9mise par le conseil d\u0027administration de la Soci\u00E9t\u00E9, la pr\u00E9sentation au conseil d\u0027entreprise de la Soci\u00E9t\u00E9 en date du 20 juillet 2022 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs d\u0027entr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}14-10-2022 RSM InterAudit SRL benoemd tot auditor
- RSM InterAudit SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK Clabecq"
}
}28-09-2022 Barend de Vos herbenoemd als bestuurder
- Barend de Vos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend de Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. Barend de Vos pour un terme additionnel de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NLMK CLABECQ |