NSF Europe
De berekende faillissementskans van NSF Europe over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 73 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-01-2026 | 2026-00016890 |
| 31-12-2023 | volledig | 08-04-2025 | 2025-00065435 |
| 31-12-2022 | volledig | 19-10-2023 | 2023-00488432 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20314644 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33300143 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30700119 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44700193 |
| 31-12-2017 | volledig | 05-12-2018 | 2018-73700058 |
| 31-12-2016 | volledig | 03-10-2017 | 2017-65700192 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-17800310 |
-
Actief08-10-2024 → heden
-
Actief31-10-2023 → heden
2 gebeurtenissen
- 14-12-2023 Benoemd· Dagelijks bestuur
- 31-10-2023 Benoemd· Bestuurder
-
Actief31-10-2023 → heden
2 gebeurtenissen
- 14-12-2023 Benoemd· Dagelijks bestuur
- 31-10-2023 Benoemd· Bestuurder
-
Actief12-01-2023 → heden
-
Actief23-06-2022 → heden
-
Actief05-04-2022 → heden
-
Actief27-05-2019 → heden
-
Actief15-12-2016 → heden
-
Actief31-08-2016 → heden
4 gebeurtenissen
- 19-08-2021 Benoemd· Gedelegeerd bestuurder
- 27-05-2019 Mandaat verlengd· Bestuurder
- 04-09-2017 Benoemd· Gedelegeerd bestuurder
- 31-08-2016 Benoemd· Bestuurder
-
Actief31-08-2016 → heden
-
Actief01-08-2016 → heden
-
Actief01-08-2016 → heden
-
Actief24-06-2015 → heden
-
Actief24-06-2015 → heden
2 gebeurtenissen
- 31-08-2016 Benoemd· Bestuurder
- 24-06-2015 Benoemd· Bestuurder
-
Actief24-05-2010 → heden
-
Actief24-05-2010 → heden
3 gebeurtenissen
- 01-08-2016 Benoemd· Bestuurder
- 24-05-2010 Benoemd· Bestuurder
- 24-05-2010 Benoemd· Gedelegeerd bestuurder
-
Actief24-05-2010 → heden
2 gebeurtenissen
- 01-08-2016 Benoemd· Bestuurder
- 24-05-2010 Benoemd· Bestuurder
-
Actief24-05-2010 → heden
Voormalige bestuurders (7)
-
Voormalig05-04-2022 → 31-10-2023
2 gebeurtenissen
- 31-10-2023 Ontslagen· Bestuurder
- 05-04-2022 Benoemd· Zaakvoerder
-
Voormalig01-08-2016 → 22-11-2022
2 gebeurtenissen
- 22-11-2022 Ontslagen· Bestuurder
- 01-08-2016 Benoemd· Bestuurder
-
Voormalig29-08-2017 → 03-06-2022
2 gebeurtenissen
- 03-06-2022 Ontslagen· Bestuurder
- 29-08-2017 Benoemd· Bestuurder
-
Voormalig01-08-2016 → 19-05-2020
3 gebeurtenissen
- 19-05-2020 Ontslagen· Bestuurder
- 27-05-2019 Mandaat verlengd· Bestuurder
- 01-08-2016 Benoemd· Bestuurder
-
Voormalig— → 10-01-2016
-
Voormalig— → 24-05-2010
-
Voormalig— → 24-05-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| De WulfActief Commissaris · vertegenwoordigd door Vincent De Wulf |
— | 24-06-2015 → heden |
| Deloitte Réviseur d'EntrepriseActief Commissaris · vertegenwoordigd door Nico Houthaeve |
— | 15-07-2021 → heden |
| Deloitte Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Nico Houthaeve |
— | 20-12-2017 → heden |
| KILIAN PatrickActief Commissaris |
— | 16-06-2025 → heden |
| VCLJ BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door KILIAN Patrick |
— | 23-05-2025 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-04-1990 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00Y003 | Vlaanderen | 6.880 m² | 1 · 2.579 m² | 27,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jamie Malkiewicz — Bestuurder
- Laura Therese Tackett — Bestuurder
Technische details
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}14-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Jamie Malkiewicz — Bestuurder
- Jan Van Gysegem — Dagelijks bestuur
- Ines Vandevelde — Dagelijks bestuur
- Laura Therese Tackett — Bestuurder
Technische details
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"notary": {
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"act_meta": {
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"pub_date": "2026-04-14",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-25",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
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},
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"corrected_publication_numac": null
}16-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"quote": "De vergadering beslist te benoemen tot commissaris van de Vennootschap: de besloten vennootschap \u201CVCLJ BEDRIJFSREVISOREN\u201D, met zetel te 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer KILIAN Patrick, bedrijfsrevisor, en dit voor de controlejaren 2024, 2025 en 2026.",
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},
"special_procuration": null,
"single_shareholder_declaration": null
}16-06-2025 Statutenwijziging — naamswijziging
Technische details
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"firm_city": null,
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"current_zetel_raw": "De Kleetlaan 12A, 1831 Machelen",
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"articles_modified": [
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"governance_change": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}16-06-2025 Statutenwijziging
Technische details
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}16-06-2025 Statutenwijziging
Technische details
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}16-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}25-03-2025 2 ontslagnemend
- Catherine François — Bestuurder
- Catherine François — Gedelegeerd bestuurder
Technische details
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},
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}25-03-2025 Wijziging in het bestuur
Technische details
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}
}25-03-2025 2 ontslagnemend
- Catherine François — Bestuurder
- Catherine François — Gedelegeerd bestuurder
Technische details
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},
{
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verienen aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
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},
{
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"name": "Forvis Mazars ALTOS BV",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verienen aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": "9051 Gent, Raymonde de Larochelaan 15/104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gent, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verienen aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gent, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verienen aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
"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": "Tim CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-18",
"unanimous": null
},
{
"body": "eenige_bestuurder",
"date": "2025-03-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Forvis Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": "Catherine Wailly",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim Camewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Ontslag bestuurder - Ontslag gedelegeerd bestuurder - Neerlegging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.521.936",
"name": "NSF Euro Consultants",
"role": "acquiring",
"address": "De Kleetlaan 12A, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NSF Belgium",
"role": "absorbed",
"address": "De Kleetlaan 12A, 1831 Machelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"211 \u00A7 1 4e lid junct",
"117 \u00A71",
"11 juncto 18 \u00A73",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 151223,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "De overdracht van het geheel van het vermogen van de Over te Nemen Vennootschap aan de Overnemende Vennootschap.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Forvis Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": "Catherine Wailly"
},
"summary_narrative": "De akte maakt bekend over de fusie door overneming tussen NSF Belgium BV en NSF Euro Consultants NV. De overnemende vennootschap, NSF Euro Consultants, neemt het gehele vermogen van de over te nemen vennootschap, NSF Belgium, over zonder uitgifte van aandelen. De fusie is gebaseerd op fiscale neutraliteit en zal worden gerealiseerd op basis van boekhoudkundige continu\u00EFteit.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Berquin Notarissen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
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"language": "nl",
"pub_date": "2025-03-25",
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"act_kind_objet": "Ontslag bestuurder - Ontslag gedelegeerd bestuurder - Neerlegging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-12",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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},
{
"kbo": null,
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"address": "De Kleetlaan 12A, 1831 Machelen",
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}
],
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"legal_articles": [
"12:50",
"12:7",
"12:13"
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen aan de Overnemende Vennootschap zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 61500.0,
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},
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"org_kbo": null,
"org_name": "Forvis Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": "Catherine Wailly"
},
"summary_narrative": "De enige aandeelhouder van NSF Euro Consultants NV en de bestuurders van beide vennootschappen (NSF Euro Consultants NV en NSF Belgium BV) hebben op 12 maart 2025 besloten tot het opstellen van een fusievoorstel voor een gelijkgestelde verrichting (\u2018geruisloze zusterfusie\u2019) overeenkomstig artikel 12:50 WVV. De fusie heeft tot doel de overdracht van het gehele vermogen van NSF Belgium BV aan NSF Euro Consultants NV zonder uitgifte van nieuwe aandelen, met als doel een strategische schaalvergroting en versterking van synergi\u00EBn binnen het domein van kwaliteitsborging, certificering en adviesdiens",
"co_filed_documents": [
"Fusievoorstel - Geruisloze Zusterfusie"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2024 James Howe benoemd tot bestuurder
- James Howe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Howe",
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},
"effective_date": "2024-10-08",
"evidence_quote": "De enige aandeelhouder besluit om James Howe, met rijksregistemummer 149584941, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap, met domicilie op de maatschappelijke zetel van de Vennootschap."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}04-11-2024 2 bestuurders benoemd
- James Howe — Bestuurder
- Jan Van Gysegem — Dagelijks bestuur
Technische details
{
"events": [
{
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},
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{
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},
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"via_org": {
"kbo": null,
"name": "Claeys \u0026 Engels BV",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan Van Gysegem, en /of juridische medewerker van het advocatenkantoor Claeys \u0026 Engels BV, allen kantoor houdend te 1170 Watermaal- Bosvoorde, Vorstlaan 25",
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],
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},
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"language": "nl",
"pub_date": "2024-11-04",
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"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2024-10-08",
"unanimous": true
}
],
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},
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"person_name": "Jan Van Gysegem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2024 James Howe benoemd tot bestuurder
- James Howe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Howe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants"
}
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- Avenue Pasteur 21, 1300 Wavre → De Kleetlaan 12A, 1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "12A"
},
"old_address": {
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"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "21"
},
"effective_date": "2023-12-26",
"evidence_quote": "PREMI\u00C8RE R\u00C9SOLUTION : Transfert du si\u00E8ge vers la R\u00E9gion flamande. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan 12A, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0440.521.936",
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}
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- Avenue Pasteur 21, 1300 Wavre → De Kleetlaan 12A, 1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
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"postcode": "1831",
"box_number": null,
"street_number": "12A"
},
"old_address": {
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"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "21"
},
"effective_date": "2023-12-26",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Vlaamse Gewest, te 1831 Machelen, De Kleetlaan 12A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "SA"
}
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- 1300 Wavre, Avenue Pasteur 21 → 1831 Machelen, De Kleetlaan 12A
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen, De Kleetlaan 12A",
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"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
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"box_number": null,
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},
"old_address": {
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"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2023-12-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan 12A, avec effet imm\u00E9diat.",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0440.521.936",
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},
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- 1300 Wavre, Avenue Pasteur 21 → 1831 Machelen, De Kleetlaan 12A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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},
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},
"effective_date": "2023-12-26",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Vlaamse Gewest, te 1831 Machelen, De Kleetlaan 12A.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants",
"legal_form": "SA"
},
"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": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
]
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- Avenue Pasteur 21 : 1300 Wavre → 1831 Machelen, De Kleetlaan 12A
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen, De Kleetlaan 12A",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "12A",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pasteur 21 : 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "21",
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},
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"region_changed": true,
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"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
]
}03-01-2024 Zetelverplaatsing van Wavre naar Machelen
- Avenue Pasteur 21 : 1300 Wavre → 1831 Machelen, De Kleetlaan 12A
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen, De Kleetlaan 12A",
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"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "12A",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pasteur 21 : 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-12-26",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-26",
"unanimous": null
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF Euro Consultants",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}14-12-2023 4 bestuurders benoemd
- CATHERINE FRANCOIS — Dagelijks bestuur
- VINCENT BOKS — Dagelijks bestuur
- Matthieu ALLARD — Dagelijks bestuur
- Marcos LAMIN-BUSSCHOTS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "CATHERINE FRANCOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: MME CATHERINE FRANCOIS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "VINCENT BOKS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: M. VINCENT BOKS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Matthieu ALLARD",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent procuration \u00E0 Matthieu ALLARD ou tout autre avocat du cabinet Stibbe SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent procuration \u00E0 Matthieu ALLARD ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Marcos Lamin Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marcos Lamin Busschots mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2023 2 bestuurders benoemd
- CATHERINE FRANCOIS — Dagelijks bestuur
- VINCENT BOKS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "CATHERINE FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "VINCENT BOKS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS"
}
}14-12-2023 2 bestuurders benoemd
- CATHERINE FRANCOIS — Dagelijks bestuur
- VINCENT BOKS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CATHERINE FRANCOIS",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: - MME CATHERINE FRANCOIS"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VINCENT BOKS",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: - M. VINCENT BOKS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "NV"
}
}08-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Francois — Bestuurder
- Vincent Boks — Bestuurder
- Benoit Blangy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Blangy",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Benoit Blangy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 31 octobre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Francois",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Catherine Francois et Vincent Boks, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Boks",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Catherine Francois et Vincent Boks, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "SA"
}
}08-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Francois — Bestuurder
- Vincent Boks — Bestuurder
- Benoit Blangy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Blangy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Boks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS"
}
}02-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Laura Tackett — Bestuurder
- Michael Walsh — Bestuurder
- Hans Lankheit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Walsh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Tackett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Lankheit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS"
}
}02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laura Tackett — Bestuurder
- Michael Walsh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Walsh",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-22",
"evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Michael Walsh en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 22 novembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Tackett",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Laura Tackett, comme administrateur de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "SA"
}
}11-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- BLANGY Benoît Benjamin Sylvain Martin — Bestuurder
- LERNOUX Frédéric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LERNOUX Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e prends connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet au 3 juin 2022: - Monsieur LERNOUX Fr\u00E9d\u00E9ric."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANGY Beno\u00EEt Benjamin Sylvain Martin",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur BLANGY Beno\u00EEt Benjamin Sylvain Martin, domicili\u00E9 \u00E0 1300 Wavre, Laie aux Daguets 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.521.936",
"name_full": "NSF EURO CONSULTANTS",
"legal_form": "SA"
}
}11-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- BLANGY Benoît Benjamin Sylvain Martin — Bestuurder
- LERNOUX Frédéric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NSF Europe |