Ga naar inhoud

NOUKIES

Actief
Drève Richelle 159A ·1410 Waterloo, België
Open faillissement
BE 0446.229.791
Volgen Print / PDF
Leeftijd34 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
17-09-2025
Faillissement Opening
Datum: 11-09-2025 · Tribunal de l’entreprise du Brabant wallon · NOUKIES SA DREVE RICHELLE 159A, 1410 WATERLOO · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-17 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

23 aktes
Kapitaalverloop · 5
07-01-2022
v3.2
07-01-2021
v3.2
30-08-2019
v3.2
29-09-2016
v3.2
23-04-2015
v3.2
Adresverloop · 2
12-09-2024
Zetelwijziging
12-09-2024
Zetelwijziging
Alle aktes · 23 bijgewerkt 1 jaar geleden
2024
12-09-2024 Zetelverplaatsing van Saintes naar Waterloo Zetelwijziging·N/A
  • Avenue Zénobe Gramme 21 à 1480 Saintes → Drève Richelle 159A, 1410 Waterloo
Notaris: N/A · N/A
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 Zetelwijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • Frédéric KALKMANN — Représentant permanent
  • SA SPARAXIS — Bestuurder
  • Thibaut CLAES — Bestuurder
Samenvatting: v3.2
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"
  }
}
2023
31-07-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}
2022
07-01-2022 Kapitaalvermindering van €5.162.113,31 tot €462.886,69 Kapitaal & aandelen
  • €5.625.000 → €462.886,69
Samenvatting: v3.2
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"
  }
}
2021
07-01-2021 7 bestuurders benoemd Bestuurswijziging
  • 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
Samenvatting: v3.2
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 Kapitaal & aandelen
  • €4.499.991,06 → €5.625.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
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"
  }
}
2020
04-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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 Bestuurswijziging
  • Cassandra GILLIOT — Bestuurder
  • Amaury GILLIOT — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • MBO PARTENAIRES SAS — Bestuurder
  • Géraldine Lanthier-Coulange — Bestuurder
Samenvatting: v3.2
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"
  }
}
2019
30-08-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre STERCKMANS
Samenvatting: completedNotaris: Pierre STERCKMANS · TubizeKantoor: Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
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 Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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 Kapitaal & aandelen
Samenvatting: v3.2
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 Diversen
Samenvatting: proposal
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 Bestuurswijziging
  • Nicolas DEBRAY — Bestuurder
  • Katia DE PAEPE — Bestuurder
  • Simon-Pierre GILLIOT — Gedelegeerd bestuurder
  • Katia DE PAEPE — Gedelegeerd bestuurder
  • Simon-Pierre GILLIOT — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • Cécile NGUYEN-CLUZEL — Représentant permanent
  • Julien WORMSER — Représentant permanent
Samenvatting: v3.2
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"
  }
}
2017
10-07-2017 Marie-Laure MOREAU benoemd tot commissaire Bestuurswijziging
  • Marie-Laure MOREAU — Commissaire
Samenvatting: v3.2
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"
  }
}
2016
29-09-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre Sterckmans
Samenvatting: completedNotaris: Pierre Sterckmans · Tubize
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 Kapitaal & aandelen
Samenvatting: v3.2
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 Diversen·Katia DE PAEPE
Samenvatting: proposalNotaris: Katia DE PAEPE · Saintes
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
}
2015
23-04-2015 2 bestuurders benoemd Bestuurswijziging
  • WORMSER Julien — Bestuurder
  • COULANGE - LANTHIER Géraldine Sylvie Cécile — Bestuurder
Samenvatting: v3.2
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 Kapitaal & aandelen
  • €3.000.000 → €4.499.991,06
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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"
  }
}