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NOMICS

Actief
Rue des Chasseurs-Ardennais 4 ·4031 Liège, België
BE 0477.566.335
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Belgisch Staatsblad — aktes

27 aktes
Kapitaalverloop · 11
02-07-2025
Kapitaalwijziging
02-07-2025
v3.2
26-04-2023
Kapitaalwijziging
26-04-2023
v3.2
04-03-2022
v3.2
04-03-2022
Kapitaalwijziging
24-12-2020
v3.2
12-08-2020
v3.2
17-07-2018
v3.2
05-09-2016
v3.2
30-01-2015
v3.2
Alle aktes · 27 bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Van Acker — Bestuurder
  • Christophe Picard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Invest For Jobs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Par un courrier du 14 novembre 2025 adress\u00E9 au conseil d\u0027administration de la SA Nomics, la SA Invest For Jobs a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Christophe Picard, par Madame Aline Van Acker, avec date de pr\u00EDse d\u0027effet au 15 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Invest For Jobs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Par un courrier du 14 novembre 2025 adress\u00E9 au conseil d\u0027administration de la SA Nomics, la SA Invest For Jobs a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Christophe Picard, par Madame Aline Van Acker, avec date de pr\u00EDse d\u0027effet au 15 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Van Acker — Commissaris
  • Christophe Picard — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "la SA Invest For Jobs a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Christophe Picard",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aline Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "la SA Invest For Jobs a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Christophe Picard, par Madame Aline Van Acker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Aline Van Acker",
      "rep_rotation_old_rep": "Christophe Picard",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
2025
02-07-2025 Kapitaalverhoging van €212.625,98 tot €2.454.203,22 Kapitaal & aandelen·Geoffrey GAUTHY
  • €2.241.577,24 → €2.454.203,22
Notaris: Geoffrey GAUTHY · Herstal
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2454203.22,
      "delta_eur": 212625.98,
      "before_eur": 2241577.24,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "INVEST FOR JOBS",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 6679,
          "contribution_amount_eur": 83489.32
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "KDS",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 8832,
          "contribution_amount_eur": 110391.01
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AZURO",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 229,
          "contribution_amount_eur": 2863.92
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BULLMAN Simon",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 833,
          "contribution_amount_eur": 10414.25
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DERCQ Remy",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 229,
          "contribution_amount_eur": 2863.92
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MULLER Norbert",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 208,
          "contribution_amount_eur": 2603.56
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 17010,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.5
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 212625.98,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "VAESEN Henri"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "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": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 106516,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 125781,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
02-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Geoffrey GAUTHY
Notaris: Geoffrey GAUTHY · Herstal
Technische details
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "individual_name": "VAESEN Henri"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full_after": "NOMICS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NOMICS",
    "current_zetel_raw": "Rue des Chasseurs-Ardennais 4, 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new capital amount of \u20AC2,454,203.22, represented by 232,297 shares, and to detail the distribution of shares into 106,516 Class A and 125,781 Class B shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions quatre cent cinquante-quatre mille deux cent trois euros vingt-deux cents (2.454.203,22 \u20AC) repr\u00E9sent\u00E9 par deux cent trente-deux mille deux cent nonante-sept (232.297) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un / deux cent trente-deux mille deux cent nonante-septi\u00E8me (1/232.297e) de l\u2019avoir social. Les deux cent trente-deux mille deux ce",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 232297,
    "shares_before": 232297,
    "capital_after_eur": 2454203.22,
    "capital_before_eur": 2241577.24,
    "share_classes_after": [
      {
        "count": 106516,
        "label": "classe A",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": null
      },
      {
        "count": 125781,
        "label": "classe B",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
02-07-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2025 Kapitaalverhoging van €212.625,98 tot €2.454.203,22 Kapitaal & aandelen
  • €2.241.577,24 → €2.454.203,22
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 212625.98,
      "currency": "EUR",
      "after_eur": 2454203.22,
      "delta_eur": 212625.98,
      "before_eur": 2241577.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 212.625,98 \u20AC pour le porter de 2.241.577,24 \u20AC \u00E0 2.454.203,22 \u20AC par l\u2019\u00E9mission de 17.010 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2023
07-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KNOOPS Denis — Bestuurder
  • ROSA Laurence — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSA Laurence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "SCRL NOSHAQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission du mandat d\u0027administrateur de la SCRL NOSHAQ Partners (NN: 0808.219.836 - Si\u00E8ge social: Rue Lambert-Lombard n\u00B0 3 \u00E0 4000 Li\u00E8ge) et dont le repr\u00E9sentant permanent est Madame ROSA Laurence (NN: 71.09.08-256-88) domicili\u00E9e rue Rimi\u00E8re n\u00BA 73 \u00E0 4120 Neupr\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOOPS Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462097013",
        "name": "SRL CALI Evolution",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e appelle au poste d\u0027administrateur la SRL CALI Evolution (NN: 0462.097.013 - Si\u00E8ge social: Rue Andr\u00E9 Van Hasselt n\u00B0 35 \u00E0 1030 Schaerbeek), dont le repr\u00E9sentant permanent est Monsieur KNOOPS Denis (NN: 65.11.29-059-28) domicili\u00E9 rue Andr\u00E9 Van Hasselt n\u00B0 35 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
26-04-2023 Kapitaalverhoging van €1.100.000 tot €2.917.411 Kapitaal & aandelen·Geoffrey GAUTHY
  • €1.817.411 → €2.917.411
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Geoffrey GAUTHY · HerstalKantoor: GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2917411.0,
      "delta_eur": 1100000.0,
      "before_eur": 1817411.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 110000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1100000.0,
      "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": 2241577.24,
      "delta_eur": -675833.76,
      "before_eur": 2917411.0,
      "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": 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": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "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": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations",
    "2 rapports du CA",
    "1 rapport du commissaire",
    "l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 96185,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 119102,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
26-04-2023 Kapitaalverhoging van €1.100.000 tot €2.917.411 Kapitaal & aandelen
  • €1.817.411 → €2.917.411
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 2917411.0,
      "delta_eur": 1100000.0,
      "before_eur": 1817411.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cent mille euros (1.100.000,00 \u20AC) pour le porter de un million huit cent dix-sept mille quatre cent onze euros (1.817.411,00 \u20AC) \u00E0 deux millions neuf cent dix-sept mille quatre cent onze euros (2.917.411,00 \u20AC) par la cr\u00E9ation de 110.000 actions nouvelles sans d\u00E9signation de valeur nominale, soit 60.000 actions de classe A et 50.000 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix de 10,00 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 675833.76,
      "currency": "EUR",
      "after_eur": 2241577.24,
      "delta_eur": -675833.76,
      "before_eur": 2917411.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent septante-cinq mille huit cent trente-trois euros septante-six cents (675.833,76 \u20AC) pour le ramener de deux millions neuf cent dix-sept mille quatre cent onze euros (2.917.411,00 \u20AC) \u00E0 deux millions deux cent quarante et un mille cinq cent septante-sept euros vingt-quatre cents (2.241.577,24 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2022, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2022
04-03-2022 Kapitaalverhoging van €995.525 tot €1.817.411 Kapitaal & aandelen
  • €821.886 → €1.817.411
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 995525.0,
      "currency": "EUR",
      "after_eur": 1817411.0,
      "delta_eur": 995525.0,
      "before_eur": 821886.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent nonante-cinq mille cinq cent vingt-cinq euros (995.525,00 \u20AC) pour le porter de huit cent vingt et un mille huit cent quatre-vingt-six euros (821.886,00 \u20AC) \u00E0 un million huit cent dix-sept mille quatre cent onze euros (1.817.411,00 \u20AC) par l\u2019\u00E9mission de 58.957 actions nouvelles, soit 12.895 actions de classe A et 46.062 actions de classe B, \u00E0 souscrire \u00E0 des prix diff\u00E9rents et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
04-03-2022 Kapitaalverhoging van €995.525 tot €1.817.411 Kapitaal & aandelen·Jean-Michel GAUTHY
  • €821.886 → €1.817.411
Notaris: Jean-Michel GAUTHY · HerstalKantoor: GAUTHY & JACQUES – Notaires Associés
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1817411.0,
      "delta_eur": 995525.0,
      "before_eur": 821886.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Anonyme NOSHAQ SPlN-OFFS (NSC)",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 21561,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Anonyme INVEST FOR JOBS (IFJ)",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 24501,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Simple KDS",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 12895,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 58957,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 995525.0,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-04",
    "filing_date": "2022-03-02",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": "A02280",
    "mission_type": "apport_nature",
    "individual_name": "Vincent THYRION"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "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": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "rapports du CA",
    "rapports du commissaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Anonyme NOSHAQ SPlN-OFFS (NSC)",
      "role": null,
      "n_shares": 21561,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Anonyme INVEST FOR JOBS (IFJ)",
      "role": null,
      "n_shares": 24501,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Simple KDS",
      "role": null,
      "n_shares": 12895,
      "share_class": "A"
    },
    {
      "kbo": "0477.566.335",
      "pct": null,
      "kind": "org",
      "name": "NOMICS",
      "role": null,
      "n_shares": 105287,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 36185,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 69102,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2020
24-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2020-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2020 Kapitaalvermindering van €596.501 tot €904.074,44 Kapitaal & aandelen
  • €1.500.575,44 → €904.074,44
  • 4 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 89100.0,
      "currency": "EUR",
      "after_eur": 1449575.44,
      "delta_eur": 89100.0,
      "before_eur": 1360475.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre-vingt-neuf mille cent euros (89.100,00 \u20AC) pour le porter de un million trois cent soixante mille quatre cent septante-cinq euros quarante-quatre cents (1.360.475,44 \u20AC) \u00E0 un million quatre cent quarante-neuf mille cinq cent septante-cinq euros quarante-quatre cents (1.449.575,44 \u20AC) par l\u2019\u00E9mission de trois mille cinq cent soixante-quatre (3.564) actions de classe A nouvelles, \u00E0 souscrire au prix de vingt-cinq euros (25,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 51000.0,
      "currency": "EUR",
      "after_eur": 1500575.44,
      "delta_eur": 51000.0,
      "before_eur": 1449575.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante et un mille euros (51.000,00 \u20AC) pour le porter de un million quatre cent quarante-neuf mille cinq cent septante-cinq euros quarante-quatre cents (1.449.575,44 \u20AC) \u00E0 un million cinq cent mille cinq cent septante-cinq euros quarante-quatre cents (1.500.575,44 \u20AC) par la cr\u00E9ation de deux mille quarante (2.040) actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de vingt-cinq euros (25,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par le souscripteur.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 596501.0,
      "currency": "EUR",
      "after_eur": 904074.44,
      "delta_eur": -596501.0,
      "before_eur": 1500575.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent nonante-six mille cinq cent un euros (596.501,00 \u20AC) pour le ramener de un million cinq cent mille cinq cent septante-cinq euros quarante-quatre cents (1.500.575,44 \u20AC) \u00E0 neuf cent quatre mille septante-quatre euros quarante-quatre cents (904.074,44 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 6 octobre 2020, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 82188.44,
      "currency": "EUR",
      "after_eur": 821886.0,
      "delta_eur": -82188.44,
      "before_eur": 904074.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre-vingt-deux mille cent quatre-vingt-huit euros quarante-quatre cents (82.188,44 \u20AC) pour le ramener de neuf cent quatre mille septante-quatre euros quarante-quatre cents (904.074,44 \u20AC) \u00E0 huit cent vingt et un mille huit cent quatre-vingt-six euros (821.886,00 \u20AC) par constitution d\u2019une r\u00E9serve destin\u00E9e \u00E0 couvrir une perte pr\u00E9visible conform\u00E9ment \u00E0 l\u2019article 7:210 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
24-12-2020 VOS Wim Geraard Maria benoemd tot bestuurder Bestuurswijziging
  • VOS Wim Geraard Maria — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOS Wim Geraard Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720602112",
        "name": "KETTU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 en commandite \u00AB KETTU \u00BB, ayant son si\u00E8ge \u00E0 9140 Temse, Philippe Saveryslaan, 247, TVA num\u00E9ro 0720.602.112, RPM Gand (division Termonde), dont le repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
02-12-2020 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Didier LECLERCQ — Bestuurder
  • Frédéric GONDA — Bestuurder
  • Pierre ANSAY — Bestuurder
  • Didier MATTIVI — Bestuurder
  • Laurence ROSA — Bestuurder
  • Christophe PICARD — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANSAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867589180",
        "name": "SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SCIMON, ayant son si\u00E8ge \u00E0 4000 LIEGE, Rue de Vivegnis, 381, inscrite \u00E0 la BCE sous le n\u00B0 0867.589.180, dont le repr\u00E9sentant permanent est Monsieur Pierre ANSAY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MATTIVI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874609309",
        "name": "GUIBAVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GUIBAVAL, ayant son si\u00E8ge \u00E0 4560 CLAVIER, Rue du Roi Albert, 41 inscrite \u00E0 la BCE sous le n\u00B0 0874.609.309, dont le repr\u00E9sentant permanent est Monsieur Didier MATTIVI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882998522",
        "name": "MAGESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 compter du 6 octobre 2020 et pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAGESCO, ayant son si\u00E8ge \u00E0 4800 VERVIERS, Rue des Faweux, 7 inscrite \u00E0 la BCE sous le n\u00B0 0882.998.522, dont le repr\u00E9sentant permanent est Monsieur Didier LEC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GONDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 compter du 6 octobre 2020 et pour une dur\u00E9e de 6 ans: ... -Monsieur Fr\u00E9d\u00E9ric GONDA, domicili\u00E9 \u00E0 74410 SAINT-JORIOZ (France), Route de la C\u00F4te, 726."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ROSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, \u00E0 compter du 6 octobre 2020 et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: -La soci\u00E9t\u00E9 coop\u00E9rative NOSHAQ PARTNERS, ayant son si\u00E8ge \u00E0 4000 LIEGE, Rue Lambert-Lombard 3 inscrite \u00E0 la BCE sous le n\u00B0 0808.219.836, dont le repr\u00E9sentant permanent es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PICARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, \u00E0 compter du 6 octobre 2020 et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: ... -La soci\u00E9t\u00E9 en commandite INVEST FOR JOBS, ayant son si\u00E8ge \u00E0 1030 SCHAERBEEK, Boulevard Auguste Reyers, 80, inscrite \u00E0 la BCE sous le n\u00B0 0644.590.437, dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
12-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-08-2020 Kapitaalvermindering van €1.114.529,06 tot €1.360.475,44 Kapitaal & aandelen
  • €2.475.004,50 → €1.360.475,44
  • 4 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 308437.5,
      "currency": "EUR",
      "after_eur": 1742129.5,
      "delta_eur": 308437.5,
      "before_eur": 1433692.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter une premi\u00E8re fois le capital \u00E0 concurrence de trois cent huit mille quatre cent trente-sept euros cinquante cents (308.437,50 \u20AC) pour le porter de un million quatre cent trente-trois mille six cent nonante-deux euros (1.433.692,00 \u20AC) \u00E0 un million sept cent quarante-deux mille cent vingt-neuf euros cinquante cents (1.742.129,50 \u20AC) par l\u2019\u00E9mission de mille six cent quarante-cinq (1.645) actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 67875.0,
      "currency": "EUR",
      "after_eur": 1810004.5,
      "delta_eur": 67875.0,
      "before_eur": 1742129.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter une seconde fois le capital \u00E0 concurrence de soixante-sept mille huit cent septante-cinq euros (67.875,00 \u20AC) pour le porter de un million sept cent quarante-deux mille cent vingt-neuf euros cinquante cents (1.742.129,50 \u20AC) \u00E0 un million huit cent dix mille quatre euros cinquante cents (1.810.004,50 \u20AC) par l\u2019\u00E9mission de trois cent soixante-deux (362) actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 665000.0,
      "currency": "EUR",
      "after_eur": 2475004.5,
      "delta_eur": 665000.0,
      "before_eur": 1810004.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent soixante-cinq mille euros (665.000,00 \u20AC) pour le porter de un million huit cent dix mille quatre euros cinquante cents (1.810.004,50 \u20AC) \u00E0 deux millions quatre cent septante-cinq mille quatre euros cinquante cents (2.475.004,50 \u20AC) par la cr\u00E9ation de vingt-six mille six cents (26.600) actions nouvelles... \u00E0 souscrire en num\u00E9raire au prix de vingt-cinq euros (25,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1114529.06,
      "currency": "EUR",
      "after_eur": 1360475.44,
      "delta_eur": -1114529.06,
      "before_eur": 2475004.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million cent quatorze mille cinq cent vingt-neuf euros six cents (1.114.529,06 \u20AC) pour le ramener de deux millions quatre cent septante-cinq mille quatre euros cinquante cents (2.475.004,50 \u20AC) \u00E0 un million trois cent soixante mille quatre cent septante-cinq euros quarante-quatre cents (1.360.475,44 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e... sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
09-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier LECLERCQ — Dagelijks bestuur
  • Pierre ANSAY — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre ANSAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de mettre fin au mandat de la SPRL SCIMON et de son repr\u00E9sentant permanent Monsieur Pierre ANSAY en tant que d\u00E9l\u00E9gue \u00E0 la gestion journali\u00E8re de NOMICS SA. Cette d\u00E9cision prendra effet le 13 aout 2019."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MAGESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide de nommer la SPRL MAGESCO et son repr\u00E9sentant permanent Monsieur Didier LECLERCQ en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ad interim de NOMICS SA. Tous les pouvoirs pr\u00E9vus par les statuts lui sont conf\u00E9r\u00E9s. Cette d\u00E9cision prendra effet le 13 aout 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
09-04-2020 4 herbenoemd Bestuurswijziging
  • Pierre ANSAY — Bestuurder
  • Didier MATIVI — Bestuurder
  • Laurence ROSA — Bestuurder
  • Christophe PICARD — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANSAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867589180",
        "name": "SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de ensuite au renouvellement des mandats des administrateurs suivants, avec effet au 23 juillet 2019: Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilt\u00E9 limit\u00E9e SCIMON (Si\u00E8ge social: Rue Vive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MATIVI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874609309",
        "name": "GUIBAVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de ensuite au renouvellement des mandats des administrateurs suivants, avec effet au 23 juillet 2019: Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilt\u00E9 limit\u00E9e GUIBAVAL (Si\u00E8ge social :Rue Ro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ROSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de ensuite au renouvellement des mandats des administrateurs suivants, avec effet au 23 juillet 2019: Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie B - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e NOSHAQ PARTNERS (Si\u00E8ge soci"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PICARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de ensuite au renouvellement des mandats des administrateurs suivants, avec effet au 23 juillet 2019: Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie B - La soci\u00E9t\u00E9 en commandite par actions INVEST FOR JOBS (Si\u00E8ge social: Bouleva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2018
17-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2018-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PRICEWATERHOUSECOOPERS, REVISEURS D\u0027ENTREPRISES \u00BB, en abr\u00E9g\u00E9 \u00AB PWC REVISEURS D\u0027ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 1932 SINT- STEVENS-WOLUWE, boulevard de la Woluwe, 18, TVA num\u00E9ro 429.501.944. RPM Bruxelles, repr\u00E9sent\u00E9e par Madame SLANGEN G\u00E9raldine.",
    "firm_kbo": "429.501.944",
    "firm_name": "PRICEWATERHOUSECOOPERS, REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "SLANGEN G\u00E9raldine"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ANSAY Pierre",
        "quote": "L\u0027assembl\u00E9e confirme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SPRL \u00AB SCIMON \u003E laquelle a pour repr\u00E9sentant permanent Monsieur ANSAY Pierre.",
        "excluded_powers": null
      }
    ]
  }
}
17-07-2018 Kapitaalvermindering van €1.000.000 tot €433.942 Kapitaal & aandelen
  • €1.433.942 → €433.942
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 433942,
      "delta_eur": -1000000,
      "before_eur": 1433942,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le ramener d\u0027un million quatre cent trente-trois mille neuf cent quarante-deux euros (1.433.942 \u20AC) \u00E0 quatre cent trente-trois mille neuf cent quarante-deux euros (433.942 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u0027elle figure dans les comptes annuels de l\u0027ann\u00E9e deux mille dix-sept, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 999750,
      "currency": "EUR",
      "after_eur": 1433692,
      "delta_eur": 999750,
      "before_eur": 433942,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurence de neuf cent nonante-neuf mille sept cent cinquante euros (999.750 \u20AC) pour le porter de quatre cent trente-trois mille neuf cent quarante-deux euros (433.942 \u20AC) \u00E0 un million quatre cent trente-trois mille six cent nonante-deux euros (1.433.692 \u20AC) par la cr\u00E9ation de deux mille six cent soixante-six (2.666) actions nouvelles sans d\u00E9signation de valeur nominale de cat\u00E9gorie B,, ce nombre pouvant \u00EAtre augment\u00E9 en vertu de la clause de \u003C ratchet \u00BB pr\u00E9cis\u00E9e au point 4- ci-apr\u00E8s, \u00E0 souscrire en num\u00E9raire au prix de trois cent septante-cinq euros (375 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u0022MEUSINVEST\u0022... et par la soci\u00E9t\u00E9 en commandite par actions \u003C INVEST FOR JOBS \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
17-07-2018 5 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • ANSAY Pierre — Bestuurder
  • MATTIVI Didier — Bestuurder
  • LEBLANC Françoise — Bestuurder
  • GERMAY Jacques — Bestuurder
  • SLANGEN Géraldine — Commissaris
  • BECKERS Bernard — Bestuurder
  • HINANT Jacques — Bestuurder
  • ANSAY Pierre — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECKERS Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672887713",
        "name": "AXS E-ON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin aux fonctions de tous les administrateurs, \u00E0 savoir: - la soci\u00E9t\u00E9 en commandite simple \u00AB AXS E-ON \u00BB, ayant son si\u00E8ge social \u00E0 4920 Aywaille, rue des Bruy\u00E8res, 1, TVA num\u00E9ro 0672.887.713. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur BECKERS Bernard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HINANT Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820874079",
        "name": "HORLINE MEDICAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL \u00AB HORLINE MEDICAL, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Abeilles, 9, TVA num\u00E9ro 820.874.079. RPM Li\u00E8ge \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur HINANT Jacques."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANSAY Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867589180",
        "name": "SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL \u00AB SCIMON \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Vivegnis, 381. TVA num\u00E9ro 867.589.180. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur ANSAY Pierre."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTINE Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SCRL \u00AB VENTURE COACHING \u003E ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), rue Pr\u00E9 Aily, 4, TVA num\u00E9ro 480.168.905. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur DESTINE Jacques."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBLANC Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SCRL \u00AB INVESTPARTNER \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3, TVA num\u00E9ro 808.219.836. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Madame LEBLANC Fran\u00E7oise."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMAY Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442290108",
        "name": "ALPHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB ALPHA \u003E ayant son si\u00E8ge social \u00E0 4458 Juprelle (Fexhe-Slins), rue Provinciale, 486. TVA num\u00E9ro 442.290.108. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur GERMAY Jacques."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POIRRIER Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur POIRRIER Robert, domicili\u00E9 \u00E0 4052 Chaudfontaine, rue Bel Fays, 14."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANSAY Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867589180",
        "name": "SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sur proposition des actionnaires titulaires des actions de cat\u00E9gore A: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCIMON \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Vivegnis, 381. TVA num\u00E9ro 867.589.180. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent, Monsieur ANSAY Pierre, domicili\u00E9 \u00E0 4000 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTIVI Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874609309",
        "name": "GUIBAVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GUIBAVAL \u00BB, ayant son si\u00E8ge social \u00E0 4560 Clavier, rue roi Albert, 41, TVA num\u00E9ro. RPM 0874 609 309. Huy, laquelle aura pour repr\u00E9sentant permanent Monsieur MATTIVI Didier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBLANC Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sur proposition des actionnaires titulaires des actions de cat\u00E9gorie B: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INVESTPARTNER \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3, TVA num\u00E9ro 808.219.836. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Madame "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMAY Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442290108",
        "name": "ALPHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sur proposition des actionnaires titulaires des deux cat\u00E9gories d\u0027actions: - La soci\u00E9t\u00E9 anonyme \u00AB ALPHA \u003E ayant son si\u00E8ge social \u00E0 4458 Juprelle (Fexhe-Slins), rue Provinciale, 486. TVA num\u00E9ro 442.290.108. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur GERMAY Jacques."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SLANGEN G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PRICEWATERHOUSECOOPERS, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRICEWATERHOUSECOOPERS, REVISEURS D\u0027ENTREPRISES \u00BB, en abr\u00E9g\u00E9 \u00AB PWC REVISEURS D\u0027ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 1932 SINT-STEVENS-WOLUWE, boulevard d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
28-05-2018 1 bestuurder benoemd, 1 ontslagnemend, 7 herbenoemd Bestuurswijziging
  • SPRL SCIMON — Gedelegeerd bestuurder
  • Bernard Beckers — Bestuurder
  • Bernard Beckers — Bestuurder
  • Jacques Hinant — Bestuurder
  • Pierre Ansay — Bestuurder
  • Jacques Destine — Bestuurder
  • Françoise Leblanc — Bestuurder
  • Jacques Germay — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672887713",
        "name": "SCS AXS-eON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "L\u0027AG d\u00E9cide de nommer \u00E0 la place, la SCS AXS-eON, num\u00E9ro d\u0027entreprise 0672,887,713 ayant comme repr\u00E9sentant permanent M. Bernard Beckers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la d\u00E9mission de M. Bernard Beckers, en qualit\u00E9 d\u0027administrateur et de pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Hinant, repr\u00E9sentant la SPRL Horline M\u00E9dical"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Ansay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre Ansay, repr\u00E9sentant la SPRL SCIMON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Destine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Destine, repr\u00E9sentant la SCRL Venture Coatching"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Leblanc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Fran\u00E7oise Leblanc, repr\u00E9sentant la SCRL Invest Partner"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Germay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Germay, repr\u00E9sentant la SA Alpha"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rober Poirrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Rober Poirrier"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SCIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La SPRL SCIMON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant est nomm\u00E9e administ-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2016
05-09-2016 Kapitaalverhoging van €600.000 tot €1.433.942 Kapitaal & aandelen
  • €833.942 → €1.433.942
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 1433942,
      "delta_eur": 600000,
      "before_eur": 833942,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000 \u20AC) pour le porter de huit cent trente-trois mille neuf cent quarante-deux euros (833.942 \u20AC) \u00E0 un million quatre cent trente-trois mille neuf cent quarante-deux euros (1.433.942 \u20AC) par la cr\u00E9ation de deux mille quatre cents (2.400) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2015
30-01-2015 Kapitaalverhoging van €150.000 tot €833.942 Kapitaal & aandelen
  • €683.942 → €833.942
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 833942,
      "delta_eur": 150000,
      "before_eur": 683942,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC pour le porter de six cent quatre-vingt-trois mille neuf cent quarante-deux euros (683.942 \u20AC) \u00E0 huit cent trente-trois mille neuf cent quarante-deux euros (833.942 \u20AC) par la cr\u00E9ation de mille (1.000) actions nouvelles sans d\u00E9signation de valeur nominale de cat\u00E9gorie A, \u00E0 souscrire en num\u00E9raire au prix de cent cinquante euros (150 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence la totalit\u00E9 par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SCIMON \u00BB... L\u0027assembl\u00E9e constate qu\u0027ensuite de ce qui pr\u00E9c\u00E8de: - l\u0027augmentation de capital de cent cinquante mille euros (150.000 \u20AC) est effectivement r\u00E9alis\u00E9e; - le capital social est actuellement de huit cent trente-trois mille neuf cent quarante-deux euros (833.942 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2014
02-01-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jacques Hinant — Bestuurder
  • KALEMIE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALEMIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de la sprl KALEMIE de son poste d\u0027administrateur et lui donne effet r\u00E9troactif au 1er janvier 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hinant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HORLINE MEDICAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "le Conseil coopte, \u00E0 dater du 1er janvier 2013, au poste d\u0027administrateur la sprl HORLINE MEDICAL, actionnaire de cat\u00E9gorie A (comme la sprl KALEMIE), avec comme repr\u00E9sentant permanent Monsieur Jacques Hinant, g\u00E9rant, et cela jusqu\u0027\u00E0 ce que la prochaine assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 son \u00E9lection d\u00E9fi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}
2011
13-05-2011 2 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • Paul Mathy — Bestuurder
  • Françoise LEBLANC — Bestuurder
  • Pierre ANSAY — Bestuurder
  • Bernard BECKERS — Bestuurder
  • Robert POIRRIER — Bestuurder
  • Françoise LEBLANC — Bestuurder
  • Jacques DESTINE — Bestuurder
  • Jacques GERMAY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mathy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Monsieur Paul Mathy, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEBLANC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPINVENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte ... la d\u00E9mission de la sa SPINVENTURE dont le repr\u00E9sentant permanent est Madame Fran\u00E7oise LEBLANC."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ANSAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867589180",
        "name": "SCIMON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: la sprl \u0022SCIMON\u0022, num\u00E9ro d\u0027entreprise 0867589180, laquelle aura pour repr\u00E9sentant permanent Monsieur Pierre ANSAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BECKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: ... Monsieur Bernard BECKers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert POIRRIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: ... Monsieur Robert POIRRIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEBLANC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: la scrl \u0022INVESTPARTNER\u0022, num\u00E9ro d\u0027entreprise 0808219836, laquelle aura comme repr\u00E9sentant permanent Madame Fran\u00E7oise LEBLANC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DESTINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, elle d\u00E9cide de renouveler le mandat des administrateurs suivants: la scrl \u0022VENTURE COACHING\u0022, num\u00E9ro d\u0027entreprise 0480168905, laquelle aura pour repr\u00E9sentant permanent Monsieur Jacques DESTINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GERMAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425610957",
        "name": "GAMMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "Sur proposition des actionnaires des deux cat\u00E9gories, elle d\u00E9cide de renouveler le mandat de la sa \u0022GAMMA\u0022, num\u00E9ro d\u0027entreprise 0425610957, laquelle aura pour repr\u00E9sentant permanent Monsieur Jacques GERMAY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.566.335",
    "name_full": "NOMICS",
    "legal_form": "SA"
  }
}