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Complete company report
Generated 28-06-2026
Active BE 0405.923.620Public limited company

N.Y.C.

Chaussée de Bruxelles 4/A ·1470 Genappe, Belgium· 57 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of N.Y.C. is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 57 yrs
Board 3
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-10-2025 2025-00548357
31-12-2023 volledig 21-10-2024 2024-00513619
31-12-2022 volledig 12-12-2023 2023-00529000
31-12-2021 volledig 13-12-2022 2022-20542406
31-12-2020 volledig 15-11-2021 2021-77500492
31-12-2019 volledig 08-11-2020 2020-69900207
31-12-2018 volledig 28-09-2019 2019-68300247
31-12-2017 volledig 30-08-2018 2018-58600593
31-12-2016 volledig 29-08-2017 2017-53700036
31-12-2015 volledig 28-08-2016 2016-50200397
Directors & mandates 5 directors
Current directors & mandates
  • Nathalie CATTELAIN
    Director
    State Gazette act 18072615 (04-05-2018)
    Current
    01-11-2017 → present
    2 events
    • 01-11-2017 Appointed· Director
    • 01-09-2010 Resigned· Director
  • Christian CATTELAIN
    Managing director
    State Gazette act 21148064 (20-12-2021)
    Current
    01-09-2010 → present
    7 events
    • 01-07-2021 Appointed· Managing director
    • 01-07-2021 Appointed· Director
    • 01-11-2017 Resigned· Director
    • 14-10-2015 Resigned· Director
    • 14-10-2015 Appointed· Director
    • 01-09-2015 Appointed· Director
    • 01-09-2010 Appointed· Director
  • Monsieur CATTELAIN Yves Guy Léa Ghislain
    Managing director
    State Gazette act 04108531 (20-07-2004)
    Current
    20-07-2004 → present
Former directors (2)
  • ARGAYONLegal entity
    Managing director· perm. rep.: Yves CATTELAIN
    State Gazette act 15144694 (14-10-2015)
    Former
    01-09-2010 → 14-10-2015
    5 events
    • 14-10-2015 Appointed· Managing director
    • 14-10-2015 Resigned· Director
    • 14-10-2015 Appointed· Director
    • 03-08-2015 Appointed· Managing director
    • 01-09-2010 Appointed· Managing director
  • Léon CATTELAIN
    Director
    State Gazette act 11015754 (28-01-2011)
    Former
    — → 01-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by François Chalmagne
 — 13-02-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47521)
Legal form Public limited company(014)
Incorporation25-10-1968
StatusActive
Postal code1470
Connections & network 14 connected companies
Group structure
ARGAYON
Parent · 5 subsidiaries · 2 locations
Control→
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
Parent · 14 subsidiaries · 1 location
Control→
Network connections
BRICO BOIS
Shared corporate director
→
BRICOBLOU
Shared corporate director
→
BRICOGEN
Shared corporate director
→
BRICOJO
Shared corporate director
→
D.G. & C°
Shared corporate director
→
→
Deloitte Global Tax Center (Europe)
Shared corporate director
→
Deloitte Legal-Lawyers
Shared corporate director
→
DINA DISTRIBUTION NAMUR
Shared corporate director
→
INYTIUM
Shared corporate director
→
SOCIETE DE DISTRIBUTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue du Douaire, 1340 Ottignies-Louvain-la-Neuve
Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
since 19882.121.356.643
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25083F0064/00B000 Wallonia 1.2 ha 1 · 119 m² 7.3 m · 2 fl.
25003D0039/00G000 Wallonia 4,898 m² 1 · 3,230 m² 10.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
09-12-2025
State Gazette act Director changes
v3.2
09-12-2025
State Gazette act Director changes
v3.2
09-12-2025
State Gazette act Director changes
16-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-02-2024
State Gazette act Statutes amendment
v3.2
12-02-2024
State Gazette act Statutes amendment
v3.2
2023
12-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-02-2023
State Gazette act Director changes
17-02-2023
State Gazette act Director changes
v3.2
17-02-2023
State Gazette act Director changes
v3.2
2022
13-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-12-2021
State Gazette act Director changes
v3.2
20-12-2021
State Gazette act Director changes
v3.2
15-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-09-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Director changes
v3.2
2019
28-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-02-2019
State Gazette act Registered-office change
SA MANO
01-02-2019
State Gazette act Registered-office change
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Director changes
v3.2
04-05-2018
State Gazette act Director changes
v3.2
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-09-2016
State Gazette act Director changes
v3.2
23-09-2016
State Gazette act Director changes
v3.2
28-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-10-2015
State Gazette act Director changes
v3.2
14-10-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
2014
13-02-2014
State Gazette act Director changes
v3.2
2011
28-01-2011
State Gazette act Director changes
v3.2
28-01-2011
State Gazette act Director changes
v3.2
2004
20-07-2004
State Gazette act Statutes amendment
v3.2
20-07-2004
State Gazette act Capital & shares
v3.2
20-07-2004
State Gazette act Statutes amendment
v3.2
20-07-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
20-07-2004
v3.2
20-07-2004
v3.2
Address history · 2
01-02-2019
Registered-office move
01-02-2019
v3.2
All acts · 29 updated 6 months ago
2025
09-12-2025 François Chalmagne appointed as commissaire Director changes
  • François Chalmagne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C. (ANIBRABANT INATOM)"
  }
}
09-12-2025 François Chalmagne reappointed as statutory auditor Director changes
  • François Chalmagne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
09-12-2025 2 directors appointed, 1 reappointed Director changes
  • B.F.S. — Dagelijks bestuur
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • François Chalmagne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BCE 0823.738.945",
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise : 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance Pigneur, afin d\u0027assurer la publication de ces d\u00E9cisions au",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ARGAYON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
      "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": "2025-12-09",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "ANIBRABANT INATOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA ARGAYON",
    "person_name": null,
    "org_rep_person_name": "Yves CATTELAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
17-02-2023 1 director appointed, 1 reappointed Director changes
  • B.F.S. — Vaste vertegenwoordiger
  • François CHALMAGNE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7ois CHALMAGNE",
        "address": null,
        "birth_date": null,
        "profession": "REVISEUR D\u0027ENTREPRISES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles ",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA ARGAYON",
    "person_name": null,
    "org_rep_person_name": "Yves CATTELAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES reappointed as statutory auditor Director changes
  • SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
17-02-2023 François Chalmagne appointed as commissaire Director changes
  • François Chalmagne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
2021
20-12-2021 2 directors appointed, 2 reappointed Director changes
  • Christian CATTELAIN — Bestuurder
  • Christian CATTELAIN — Gedelegeerd bestuurder
  • Yves CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405923620",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs avec effet au 1er juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en qualit\u00E9 d\u0027administrateur avec effet au 1er juillet 2021, M. Christian CATTELAIN, domicili\u00E9 \u00E0 1470 Genappe, Rue Chant des Oiseaux 27."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405923620",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, et d\u00E9signe M. Christian CATTELAIN, qui accepte, comme administrateur-d\u00E9l\u00E9gu\u00E9, le tout avec effet au 1er juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, et d\u00E9signe M. Christian CATTELAIN, qui accepte, comme administrateur-d\u00E9l\u00E9gu\u00E9, le tout avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
20-12-2021 Christian CATTELAIN appointed as managing director Director changes
  • Christian CATTELAIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
2020
30-09-2020 Francols Chaimagne reappointed as statutory auditor Director changes
  • Francols Chaimagne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francols Chaimagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "SRL FRANCOIS CHALMAGNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire SRL FRANCOIS CHALMAGNE, REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, repr\u00E9sent\u00E9e par M. Francols Chaimagne, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Hof Ten Berg, 56/2, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
30-09-2020 Francois Chalmagne appointed as commissaire Director changes
  • Francois Chalmagne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Francois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
2019
01-02-2019 Registered office moved from Gembloux to Genappe Registered-office change·SA MANO
  • Chaussée de Wavre, 44A à 5030 Gembloux → Chaussée de Bruxelles, 4/A à 1470 Genappe
Notary: SA MANO · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe",
        "city": "Genappe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "4/A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "44A",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, avec effet au 1er janvier 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SA MANO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Cattelain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Rapport du greffier"
  ]
}
01-02-2019 Registered office moved from Gembloux to Genappe Registered-office change
  • Chaussée de Wavre 44A, 5030 Gembloux → Chaussée de Bruxelles 4, 1470 Genappe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genappe",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": "A",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "44A"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, aveci effet au 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
2018
04-05-2018 2 directors appointed, 1 resigning Director changes
  • Nathalie CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • Christian CATTELAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de Monsieur Christian CATTELAIN en sa qualit\u00E9 d\u0027administrateur intervenue avec effet au 1er novembre 2017. D\u00E9charge lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, Madame Nathalie CATTELAIN, qui accepte, domicili\u00E9e \u00E0 1390 Grez-Doiceau, Pierre des B\u00E9guines 4. Cette nomination a pris effet \u00E0 dater du 1er novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405923620",
        "name": "MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN en sa qualit\u00E9 de repr\u00E9sentant permanent, administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
04-05-2018 1 director appointed, 1 resigning Director changes
  • Nathalie CATTÉLAIN — Bestuurder
  • Christian CATTÉLAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATT\u00C9LAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie CATT\u00C9LAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C"
  }
}
2016
23-09-2016 Francois Chalmagne appointed as auditor Director changes
  • Francois Chalmagne — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Francois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
23-09-2016 Francois Chalmagne reappointed as statutory auditor Director changes
  • Francois Chalmagne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat du comissaire, \u00E0 savoir la Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022, BCE: 823.738.945, rue Moonens, 28 \u00E0 1200 Bruxelles, laquelle a d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
2015
14-10-2015 3 directors appointed, 2 resigning Director changes
  • Yves CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Bestuurder
  • Christian CATTELAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: La s.a. MANO, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Yves CATTELAIN;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: La s.a. MANO repr\u00E9sent\u00E9e par M. Yves CATTELAIN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant, le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein la s.a. MANO, repr\u00E9sent\u00E9e par Yves CATTELAIN, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... Monsieur Christian CATTELAIN, administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: ... Monsieur Christian CATTELAIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
14-10-2015 2 directors appointed, 2 resigning Director changes
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • Christian CATTELAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
03-08-2015 2 directors appointed Director changes
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater du 1er septembre 2015 et pour une p\u00E9riode de cing ans en qualit\u00E9 d\u0027administrateur M. Christian CATTELAIN (NN 63.07.19-317.97)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA MANO (BCE: 0435.596.910), repr\u00E9sent\u00E9e par M. Yves CATTELAIN (NN: 67.03.23-303-47) en sa qualit\u00E9 de repr\u00E9sentant permanent: administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
03-08-2015 Christian CATTELAIN appointed as director Director changes
  • Christian CATTELAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
2014
13-02-2014 François Chalmagne reappointed as statutory auditor Director changes
  • François Chalmagne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat du commissaire, \u00E0 savoir la Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022, B\u0421E: 823.738.945, rue Moonens, 28 \u00E0 1200 Bruxelles, laquelle a "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
2011
28-01-2011 2 directors appointed, 2 resigning Director changes
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
  • Nathalie CATTELAIN — Bestuurder
  • Léon CATTELAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, de leur mandat: d\u0027administrateur, de Mme Nathalie CATTELAIN et de M. L\u00E9on CATTELAIN. Leur d\u00E9mission prend effet imm\u00E9diatement. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, de leur mandat: d\u0027administrateur, de Mme Nathalie CATTELAIN et de M. L\u00E9on CATTELAIN. Leur d\u00E9mission prend effet imm\u00E9diatement. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater du 1er septembre 2010 et pour une p\u00E9riode de cing ans en qualit\u00E9 d\u0027administrateur Monsieur Christian CATTELAIN (NN 630719-317-97)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "La SA MANO (BCE: 0435.596.910), repr\u00E9sent\u00E9e par M. Yves CATTELAIN (NN: 67.03.23-303-47) en sa qualit\u00E9 de repr\u00E9sentant permanent: administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
28-01-2011 1 director appointed, 2 resigning Director changes
  • Christian CATTAIN — Bestuurder
  • Nathalie CATTAIN — Bestuurder
  • Léon CATTAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on CATTAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATTAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
2004
20-07-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
20-07-2004 Capital increase of €10,807.17 to €400,000 Capital & shares
  • €389.192,83 → €400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10807.17,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 10807.17,
      "before_eur": 389192.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de dix mille huit cent sept euros et dix-sept cents (10 807,17\u20AC) pour le porter de trois cent quatre-vingt-neuf mille cent nonante-deux euros et quatre-vingt-trois cents (389.192,83\u20AC) \u00E0 quatre cent mille euros (400.000,00\u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de dix mille huit cent sept euros et dix-sept cents (10 807,17\u20AC), pr\u00E9lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  }
}
20-07-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2004-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer et de mandater des tiers, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SCPRL BFS, DEHENAIN, DENEBOURG, FINOLD \u0026 ASSOCIES, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, quai du Commerce, 50 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SCPRL BFS, DEHENAIN, DENEBOURG, FINOLD \u0026 ASSOCIES",
      "scope_categories": [
        "KBO",
        "modification_inscription"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur CATTELAIN Yves Guy L\u00E9a Ghislain",
        "quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant \u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, 1\u00B0 Monsieur CATTELAIN Yves Guy L\u00E9a Ghislain, n\u00E9 \u00E0 Louvarn, le vingt trois mars mil neuf cent soixante sept, num\u00E9ro national 670323 303 47, domicili\u00E9 \u00E0 1470 Genappe, chauss\u00E9e de Bruxelles, 4 A.",
        "excluded_powers": null
      },
      {
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE L\u0027ARGAYON \u00BB",
        "quote": "2\u00B0 La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE L\u0027ARGAYON \u00BB, repr\u00E9sent\u00E9e comme dit ci-avant tous deux pr\u00E9nomm\u00E9s, qui acceptent Chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "excluded_powers": null
      }
    ]
  }
}
20-07-2004 Capital increase of €10,807.17 to €400,000 Capital & shares
  • €389.192,83 → €400.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 400000.0,
      "delta_eur": 10807.169999999984,
      "before_eur": 389192.83,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.923.620",
    "name_full": "N.Y.C."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR N.Y.C.
Registered office
Chaussée de Bruxelles 4/A
1470 Genappe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRICO BOIS BE 0427.342.111 · Genappe
D.G. & C° BE 0419.508.469 · Genappe
SOCIETE DE DISTRIBUTION BE 0413.761.121 · Genappe
ALFA FILS BE 0439.169.676 · Anderlecht
ALL-MAT-EL BE 0444.020.666 · Pajottegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative