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Complete company report
Generated 28-06-2026
Active BE 0475.060.171Private limited company

NANNIC INT

Industrielaan 28 ·3730 Bilzen-Hoeselt, Belgium· 25 yrs active
Sector: Wholesale trade (46450)
Conclusion Checked

The computed 12-month bankruptcy probability of NANNIC INT is 0.5% (low). The company has been active since 2001 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 25 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 2001 — 25 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00334021
31-12-2023 verkort 30-07-2024 2024-00314409
30-06-2022 verkort 16-01-2023 2023-20558816
30-06-2021 verkort 08-12-2021 2021-79700539
30-06-2020 verkort 16-11-2020 2020-70600389
30-06-2019 verkort 15-11-2019 2019-73700492
30-06-2018 micro 03-12-2018 2018-73500465
30-06-2017 verkort 13-02-2018 2018-04800255
30-06-2016 verkort 24-01-2017 2017-01800474
30-06-2015 verkort 15-01-2016 2016-01400427
Directors & mandates 8 directors
Current directors & mandates
  • FIN@VISELegal entity
    Director· perm. rep.: Dirk Lambrechts
    State Gazette act 23159902 (14-12-2023)
    Current
    20-11-2023 → present
  • NICKELSONLegal entity
    Director· perm. rep.: Luc Jeurissen
    State Gazette act 23159902 (14-12-2023)
    Current
    20-11-2023 → present
  • NPCLegal entity
    Director· perm. rep.: Niels Prys
    State Gazette act 23159902 (14-12-2023)
    Current
    20-11-2023 → present
  • SMARTLegal entity
    Director· perm. rep.: Stijn Martens
    State Gazette act 23159902 (14-12-2023)
    Current
    20-11-2023 → present
  • RETIMA
    Director
    State Gazette act 23369733 (11-07-2023)
    Current
    01-01-2020 → present
  • RETIMALegal entity
    Manager· perm. rep.: Tine Janssens
    State Gazette act 19092403 (10-07-2019)
    Current
    01-05-2019 → present
Former directors (2)
  • René Nagels
    Manager
    State Gazette act 19092403 (10-07-2019)
    Former
    — → 23-09-2020
  • Tine Janssens
    Manager
    State Gazette act 19092403 (10-07-2019)
    Former
    — → 31-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46450)
Legal form Private limited company(610)
Incorporation21-06-2001
StatusActive
Postal code3730
Connections & network 15 connected companies
Group structure
FIN@VISE
Parent · 2 subsidiaries · 1 location
Control→
NICKELSON
Parent · 10 subsidiaries · 1 location
Control→
NPC
Parent · 1 subsidiary · 1 location
Control→
RETIMA
Parent · 1 subsidiary · 1 location
Control→
SMART
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
RETIMA
via Tine Janssens · Permanent representative
→
Network connections
A.M. Group
Shared corporate director
→
ABSOLUTE@CONSTRUCT
Shared corporate director
→
ABSOLUTE@WORK
Shared corporate director
→
ECOBETON WATER TECHNOLOGIES
Shared corporate director
→
LOCUINTA
Shared corporate director
→
MAXICON
Shared corporate director
→
Maxicon Engineering
Shared corporate director
→
MAXICON RETAIL
Shared corporate director
→
MAXICON SKILLS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industrielaan 28, 3730 Bilzen-Hoeselt
Groothandel in parfumerieën en cosmetica
since 20012.101.373.554
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73032K0569/00G000 Flanders 3,614 m² 1 · 1,317 m² 4.7 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
2025
02-10-2025
State Gazette act Registered-office change
v3.2
02-10-2025
State Gazette act Registered-office change
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-09-2024
State Gazette act Director changes
24-09-2024
State Gazette act Director changes
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-12-2023
State Gazette act Director changes
14-12-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Statutes amendment
v3.2
16-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
08-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
16-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
15-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
10-07-2019
State Gazette act Director changes
v3.2
2018
03-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
13-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 11 acts
Address history · 2
02-10-2025
v3.2
02-10-2025
Registered-office move
All acts · 11 updated 4 months ago
2026
23-02-2026 FIN@VISE BV resigns as director Director changes
  • FIN@VISE BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIN@VISE BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van FIN@VISE BV, met zetel te Hoogstraat 40, 3730 Bilzen-Hoeselt en met ondernemingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren-Borgloon), vast vertegenwoordigd door de heer Dirk Lambrechts, als bestuurder van de Vennootscha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nickelson BV",
    "person_name": null,
    "org_rep_person_name": "Luc Jeurissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV"
  }
}
2025
02-10-2025 Registered office moved from Heist-op-den-Berg to Bilzen-Hoeselt Registered-office change
  • Impulsstraat 15, 2220 Heist-op-den-Berg → Industrielaan 28, 3730 Bilzen-Hoeselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Impulsstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "De vergadering beslist, om met onmiddellijke ingang, de maatschappelijke zetel te verplaatsen naar Industrielaan 28. 3730 Bilzen-Hoeselt/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV"
  }
}
02-10-2025 Registered office moved from Heist-op-den-Berg to Bilzen Registered-office change
  • 2220 Heist-op-den-Berg, Impulsstraat 15 → Industrielaan 28. 3730 Bilzen-Hoeselt/
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 28. 3730 Bilzen-Hoeselt/",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "Hoeselt/"
      },
      "old_address": {
        "raw": "2220 Heist-op-den-Berg, Impulsstraat 15",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nickelson BV",
    "person_name": null,
    "org_rep_person_name": "Luc Jeurissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 02/10/2025 - Annexes du Moniteur belge"
  ]
}
2024
24-09-2024 2 resigning Director changes
  • Stijn Martens — Gedelegeerd bestuurder
  • Niels Prys — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0536.537.880",
        "name": "SMART BV",
        "address": "Kuilenbeekstraat 11, 3511 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondernemingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Stijn Martens, als (gedelegeerd) bestuurder van de Vennootschap,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Prys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0568.941.523",
        "name": "NPC BV",
        "address": "Sint-Truidersteenweg 576, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Niels Prys, als (gedelegeerd) bestuurder van de Vennootschap, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nickelson BV",
    "person_name": null,
    "org_rep_person_name": "Luc Jeurissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV"
  }
}
2023
14-12-2023 8 directors appointed, 1 resigning Director changes
  • Luc Jeurissen — Vaste vertegenwoordiger
  • Dirk Lambrechts — Vaste vertegenwoordiger
  • Niels Prys — Vaste vertegenwoordiger
  • Stijn Martens — Vaste vertegenwoordiger
  • Maxime Monard — Advocaat
  • Stefan Jacobs — Advocaat
  • Sander Claus — Advocaat
  • Simge Vatanlar — Advocaat
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Retima BV",
        "address": "Bruulstraat 32, 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Retima BV, met zetel te Bruulstraat 32, 2235 Hulshout en met ondernemingsnummer 0725.755.879, vertegenwoordigd door Tine Janssens en dit met onmiddellijke ingang.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Jeurissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0773.747.224",
        "name": "NICKELSON BV",
        "address": "Industrielaan 32, 3730 Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een onbepaalde duur: NICKELSON BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondememingsnummer 0773.747.224 (RPR Antwerpen, afdeling Tongeren), vast vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.717.963",
        "name": "Fin@Vise BV",
        "address": "Hoogstraat 40, 3730 Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Fin@Vise BV, met zetel te Hoogstraat 40, 3730 Hoeselt en met ondememingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Dirk Lambrechts;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Niels Prys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.941.523",
        "name": "NPC BV",
        "address": "Sint-Truidersteenweg 576, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Niels Prys;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.537.880",
        "name": "SMART BV",
        "address": "Kuilenbeekstraat 11, 3511 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondememingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Stijn Martens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Retima BV",
        "address": "Bruulstraat 32, 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een tussentijdse kwijting van aansprakelijkheid te verlenen aan de bovenvermelde bestuurder voor de uitoefening van haar mandaat tot de datum van het ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Retima BV",
        "address": "Bruulstraat 32, 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene vergadering van de Vennootschap waar over de jaarrekening gestemd wordt, kwijting te verlenen aan voormelde ontslagnemende bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Maxime Monard",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Stefan Jacobs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Sander Claus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NAANIC INT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sander Claus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2023 4 directors appointed Director changes
  • Luc Jeurissen — Bestuurder
  • Dirk Lambrechts — Bestuurder
  • Niels Prys — Bestuurder
  • Stijn Martens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jeurissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773747224",
        "name": "NICKELSON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een onbepaalde duur: NICKELSON BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondememingsnummer 0773.747.224 (RPR Antwerpen, afdeling Tongeren), vast vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812717963",
        "name": "Fin@Vise BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Fin@Vise BV, met zetel te Hoogstraat 40, 3730 H\u043Eeselt en met ondememingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Dirk Lambrechts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Prys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568941523",
        "name": "NPC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Niels Prys;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536537880",
        "name": "SMART BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondememingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Stijn Martens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BV"
  }
}
11-07-2023 RETIMA reappointed as director Director changes
  • RETIMA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RETIMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering stelt vast, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten de Besloten Vennootschap RETIMA, voornoemd, sinds 1 januari 2020 aangemerkt wordt als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BVBA"
  }
}
11-07-2023 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": "2023-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmacht te verlenen aan de naamloze vennootschap AccountingTeam, te 2550 Kontich, Veldkant 13, evenals aan haar bedienden, aangestelden of lasthebbers, met de macht om afzonderlijk te handelen en de macht om indeplaats te stellen, teneinde alle nog noodzakelijke stappen te ondernemen bij de fiscale en sociale administratie, de BTW, de ondernemingsloketten en de Kruispuntbank voor Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "AccountingTeam",
      "scope_categories": [
        "tax",
        "social_administration",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft de Notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Caroline Goukens",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
10-07-2019 1 director appointed, 2 resigning Director changes
  • Tine Janssens — Zaakvoerder
  • René Nagels — Zaakvoerder
  • Tine Janssens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Het ontslag dat in gaat vanaf 23/09/2020 wordt aanvaard van de Heer Ren\u00E9 Nagels, Bruulstraat 32 te 2235 Hulshout ... Zij krijgen volledige d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tine Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag dat in gaat vanaf 23/09/2020 wordt aanvaard van de Heer Ren\u00E9 Nagels, Bruulstraat 32 te 2235 Hulshout en vanaf 31/12/2019 van Mevrouw Tine Janssens, Bruulstraat 32 te 2235 Hulshout. Zij krijgen volledige d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tine Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725755879",
        "name": "BVBA Retima",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Als zaakvoerder wordt benoemd: BVBA Retima - ONR BE0725.755.879 vanaf 1/5/2019, zij wordt vertegenwoordigd door haar zaakvoerder Tine Janssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.060.171",
    "name_full": "NANNIC INT",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica51450Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750Detailhandel in cosmetica en toiletartikelen52330
Primary activity highlighted.
Names & trade names
Legal nameNL NANNIC INT
Registered office
Industrielaan 28
3730 Bilzen-Hoeselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GRAVINA BE 0862.277.045 · Bilzen-Hoeselt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative