NOUKIES
Voor NOUKIES is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 3 |
| Publicaties | 24 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-05-2025 | 2025-00091231 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00090230 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00087144 |
| 31-12-2021 | volledig | 25-04-2022 | 2022-20011750 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13300047 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000051 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-13000542 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13400178 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11300444 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800229 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | CLEMENTINE MALSCHALCK OFF.PARK GREEN,
RUE DU PANIER VERT 70, 1400 NIVELLES- |
11-09-2025 → heden | Belgisch Staatsblad |
| NACE primair | 14299 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-01-1992 |
| Status | Actief |
| Postcode | 1410 |
| Eerste BS-signaal | 17-09-2025 |
| Laatste BS-signaal | 17-09-2025 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Vlaanderen | 9,9 ha | 1 · 1.647 m² | 15,0 m · 3 verd. |
| 21001A0250/00C000 | Brussel | 5,8 ha | 1 · 3,8 ha | 48,1 m · 3 verd. |
| 25763M0591/00D000 | Wallonië | 3,9 ha | 1 · 1.394 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-09-2024 Zetelverplaatsing van Saintes naar Waterloo
- Avenue Zénobe Gramme 21 à 1480 Saintes → Drève Richelle 159A, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 159A, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "159A",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
"city": "Saintes",
"region": "waals_gewest",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "En date du 21 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er ao\u00FBt 2024 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 159A, 1410 Waterloo",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N/A",
"firm_city": null,
"firm_name": null,
"office_city": "N/A",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-12",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": "Nathalie Calomme",
"org_rep_person_name": "Nathalie Calomme",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"D\u00E9claration de publication aux Annexes du Moniteur belge",
"Mandat de publication et de modification aupr\u00E8s de la Banque-Carrefour des Entreprises"
]
}12-09-2024 Zetelverplaatsing naar Waterloo
- Drève Richelle 159A 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 159A\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "159A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-01",
"evidence_quote": "En date du 21 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er ao\u00FBt 2024 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-12",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "Noukies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}27-06-2024 2 bestuurders benoemd
- SPARAXIS — Bestuurder
- Frédéric KALKMANN — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e d\u0027un an se terminant lors de l\u0027AGO de 2025, la SA SPARAXIS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric KALKMANN",
"address": "rue de la Justice 7a, 4280 Hannut",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "La SA SPARAXIS a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric KALKMANN domicili\u00E9 rue de la Justice 7a, 4280 Hannut.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie CALOMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.412.703",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027assenbl\u00E9e a d\u00E9clar\u00E9 \u00E0 l\u0027unanimit\u00E9 donner plein mandat \u00E0 la S.R.L. \u00AB \u0421OMPAGNIE FIDUCIAIRE ET DE GESTION\u00BB immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Madame Nathalie CALOMME, sans facult\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Frédéric KALKMANN — Représentant permanent
- SA SPARAXIS — Bestuurder
- Thibaut CLAES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut CLAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric KALKMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SPARAXIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "SA SAMANDA",
"_kbo_extracted_mismatch": "0480.028.848"
}
}31-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2022 Kapitaalvermindering van €5.162.113,31 tot €462.886,69
- €5.625.000 → €462.886,69
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 462886.69,
"delta_eur": -5162113.31,
"before_eur": 5625000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2021 7 bestuurders benoemd
- Simon-Pierre GILLIOT — Bestuurder
- Katia DE PAEPE — Bestuurder
- Amaury GILLIOT — Bestuurder
- Cassandra GILLIOT — Bestuurder
- Nicolas DEBRAY — Administrateur indépendant
- Thibaut CLAES — Bestuurder
- Jean-Claude DARROUZET — Observateur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katia DE PAEPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cassandra GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Nicolas DEBRAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut CLAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "Jean-Claude DARROUZET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2021 Kapitaalverhoging van €1.125.008,94 tot €5.625.000
- €4.499.991,06 → €5.625.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5625000.0,
"delta_eur": 1125008.9400000004,
"before_eur": 4499991.06,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}04-08-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}13-03-2020 2 bestuurders benoemd
- Cassandra GILLIOT — Bestuurder
- Amaury GILLIOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cassandra GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury GILLIOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}02-01-2020 2 ontslagnemend
- MBO PARTENAIRES SAS — Bestuurder
- Géraldine Lanthier-Coulange — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MBO PARTENAIRES SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Lanthier-Coulange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}30-08-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-30",
"filing_date": "2019-08-21",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.229.791",
"name": "NOUKIES",
"role": "acquiring",
"address": "Avenue Z\u00E9nobe Gramme, 21 \u00E0 1480 Tubize",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0812.108.249",
"name": "ARCHIMEDE BEACH WEAR",
"role": "absorbed",
"address": "Avenue Z\u00E9nobe Gramme, 21 \u00E0 1480 Tubize",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"724",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ARCHIMEDE BEACH WEAR \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NOUKIES \u00BB. Le transfert inclut tous les biens corporels et incorporels, y compris la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NOUKIES, r\u00E9unie le 25 juillet 2019, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ARCHIMEDE BEACH WEAR. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, actif et passif, est transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2019 2 bestuurders benoemd, 5 ontslagnemend
- Katia DE PAEPE — Gedelegeerd bestuurder
- Simon-Pierre GILLIOT — Gedelegeerd bestuurder
- Katia DE PAEPE — Bestuurder
- Simon-Pierre GILLIOT — Bestuurder
- Nicolas DEBRAY — Bestuurder
- Géraldine COULANGE-LANTHIER — Bestuurder
- MBO PARTENAIRES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Katia DE PAEPE",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Katia DE PAEPE",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas DEBRAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine COULANGE-LANTHIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MBO PARTENAIRES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}30-08-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}19-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brabant wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-19",
"filing_date": "2019-06-06",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion - Article 719 du code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-22",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0812.108.249",
"name": "ARCHIMEDE BEACH WEAR",
"role": "absorbed",
"address": "Avenue Zenobe Gramme 21 \u00E0 1480 Saintes",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.229.791",
"name": "NOUKIES",
"role": "acquiring",
"address": "Avenue Zenobe Gramme 21 \u00E0 1480 Saintes",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s commerciales, ses biens mobiliers et immobiliers, ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0872.709.790",
"org_name": "S.P.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": "Nathalie CALOMME"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ARCHIMEDE BEACH WEAR et celui de NOUKIES, qui d\u00E9tient 100 % de la soci\u00E9t\u00E9 absorb\u00E9e, ont d\u00E9cid\u00E9, le 22 mai 2019, de soumettre un projet de fusion silencieuse \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s compl\u00E9mentaires des deux soci\u00E9t\u00E9s pour rationaliser leur structure et favoriser leur d\u00E9veloppement \u00E0 long terme. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 part",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2019 4 bestuurders benoemd, 1 ontslagnemend
- Nicolas DEBRAY — Bestuurder
- Katia DE PAEPE — Bestuurder
- Simon-Pierre GILLIOT — Gedelegeerd bestuurder
- Katia DE PAEPE — Gedelegeerd bestuurder
- Simon-Pierre GILLIOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas DEBRAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katia DE PAEPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Katia DE PAEPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}19-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Cécile NGUYEN-CLUZEL — Représentant permanent
- Julien WORMSER — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "C\u00E9cile NGUYEN-CLUZEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Julien WORMSER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}10-07-2017 Marie-Laure MOREAU benoemd tot commissaire
- Marie-Laure MOREAU — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Marie-Laure MOREAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}29-09-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre Sterckmans",
"firm_city": null,
"firm_name": null,
"office_city": "Tubize",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-09-29",
"filing_date": "2016-06-02",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.229.791",
"name": "NOUKIES",
"role": "acquiring",
"address": "1480 Tubize (Saintes), avenue Z\u00E9nobe Gramme 21",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NOUKIE\u0027S PICTURES",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"724",
"726 \u00A72",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB NOUKIE\u0027S PICTURES \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NOUKIES \u00BB. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires, passif, contrats, relations commerciales, savoir-faire, fonds de commerce, biens corporels et incorporels, ainsi que les archives et documents comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thi Thuy Mai HONG",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NOUKIES, si\u00E9geant \u00E0 Tubize, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a pour effet la dissolution sans liquidation de NOUKIE\u0027S PICTURES, dont l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) est transf\u00E9r\u00E9e \u00E0 NOUKIES \u00E0 compter du 1er janvier 2016. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}27-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Katia DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Saintes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-27",
"filing_date": "2015-06-15",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.333.882",
"name": "NOUKIE\u0027S PICTURES",
"role": "absorbed",
"address": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.229.791",
"name": "NOUKIES",
"role": "acquiring",
"address": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NOUKIE\u0027S PICTURES, y compris ses activit\u00E9s audiovisuelles, droits intellectuels, licences, produits d\u00E9riv\u00E9s et services connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 NOUKIES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katia DE PAEPE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES et la soci\u00E9t\u00E9 anonyme NOUKIES, dont cette derni\u00E8re d\u00E9tient 100 % des parts, a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 2 juin 2016. La fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s dans une structure unifi\u00E9e. Les op\u00E9rations de NOUKIE\u0027S PICTURES seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2016 au compte de NOUKIES. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-04-2015 2 bestuurders benoemd
- WORMSER Julien — Bestuurder
- COULANGE - LANTHIER Géraldine Sylvie Cécile — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WORMSER Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COULANGE - LANTHIER G\u00E9raldine Sylvie C\u00E9cile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}23-04-2015 Kapitaalverhoging van €1.499.991,06 tot €4.499.991,06
- €3.000.000 → €4.499.991,06
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4499991.06,
"delta_eur": 1499991.0599999996,
"before_eur": 3000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NOUKIES |