NLMK CLABECQ
The computed 12-month bankruptcy probability of NLMK CLABECQ is 0.5% (low). The company has been active since 1997 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.
| Active | 28 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 88 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00280532 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00325749 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00257361 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20067045 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37700542 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800052 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32900131 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21900286 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20100061 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16500218 |
-
Wallonie EntreprendreLegal entityDirector· perm. rep.: Sarah KrinsState Gazette act 23133503 (19-10-2023)Current10-09-2023 → present
-
Current19-12-2022 → present
-
Current22-09-2022 → present
-
Current22-09-2022 → present
3 events
- 22-11-2024 Mandate renewed· Director
- 22-09-2022 Appointed· Director
- 21-09-2022 Resigned· Daily management
-
Current15-11-2018 → present
2 events
- 15-11-2018 Appointed· Director
- 15-11-2018 Appointed· Managing director
-
Current30-01-2017 → present
3 events
- 28-09-2022 Mandate renewed· Director
- 21-09-2022 Resigned· Director
- 30-01-2017 Appointed· Director
-
Current30-01-2017 → present
-
Current01-07-2011 → present
3 events
- 02-05-2022 Appointed· Director
- 30-01-2017 Resigned· Director
- 01-07-2011 Mandate renewed· Director
Former directors (8)
-
Former04-03-2015 → 09-09-2023
3 events
- 09-09-2023 Resigned· Director
- 24-08-2020 Mandate renewed· Director
- 04-03-2015 Appointed· Director
-
Former04-03-2015 → 18-12-2022
3 events
- 18-12-2022 Resigned· Director
- 24-08-2020 Mandate renewed· Director
- 04-03-2015 Appointed· Director
-
Former01-07-2011 → 01-05-2022
3 events
- 01-05-2022 Resigned· Director
- 23-08-2017 Mandate renewed· Director
- 01-07-2011 Mandate renewed· Director
-
Former01-11-2010 → 01-01-2019
7 events
- 01-01-2019 Resigned· Director
- 23-08-2017 Mandate renewed· Director
- 31-01-2017 Resigned· Managing director
- 25-07-2011 Appointed· Managing director
- 25-07-2011 Appointed· Director
- 01-07-2011 Mandate renewed· Director
- 01-11-2010 Appointed· Daily management
-
Former03-03-2017 → 14-11-2018
4 events
- 14-11-2018 Resigned· Managing director
- 14-11-2018 Resigned· Director
- 20-11-2017 Appointed· Daily management
- 03-03-2017 Appointed· Director
-
Former01-02-2017 → 20-11-2017
2 events
- 20-11-2017 Resigned· Daily management
- 01-02-2017 Appointed· Managing director
-
SOGEPALegal entityDirector· perm. rep.: Jean-Pierre PICQUEREAUState Gazette act 11113790 (25-07-2011)Former— → 01-07-2011
-
Former— → 01-11-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Romain Seffer |
— | 06-09-2019 → present |
| PwC Reviseurs d'Entreprises sccrCurrent Company auditor · represented by Romain Seffer |
— | 14-12-2015 → present |
| PwC Reviseurs d’Entreprises scrlCurrent Company auditor · represented by Romain Seffer |
— | 19-11-2019 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine Saey |
— | 01-09-2022 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Company auditor · represented by Romain Seffer |
— | 21-08-2013 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Company auditor · represented by Romain Seffer |
— | 31-07-2020 → present |
| NACE primary | 24100 |
| Legal form | Public limited company(014) |
| Incorporation | 14-08-1997 |
| Status | Active |
| Postal code | 1460 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25044A0095/00P004 | Wallonia | 3,320 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-01-2026 RSM InterAudit SRL appointed as commissaire
- RSM InterAudit SRL — Commissaire
Technical details
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}06-01-2026 3 directors appointed, 1 reappointed
- Stéphane Collin — Mandataire
- Charles Haverbeke — Mandataire
- Caroline Humblet — Mandataire
- RSM InterAudit SRL — Bestuurder
Technical details
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"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Mme Jelena Janjevic (avec pouvoir de subd\u00E9l\u00E9gation) (ci-apr\u00E8s, le \u003C Mandataire \u003E) en vue de prendre toutes les mesures, \u00E9tablir tous projets, signer, amender, d\u00E9poser et envoyer tous les notifications, formulaires, registres, d\u00E9clarations et documents, n\u00E9cessaires ou ",
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"evidence_quote": "La Mandante, agissant en vertu des pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par une d\u00E9cision adopt\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en date du 30 juin 2025, aux fins de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E8rale susvis\u00E9e, ainsi qu\u0027en vertu de",
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2026-01-06",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
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"person_name": null,
"org_rep_person_name": "St\u00E9phane Collin",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Catherine Saey reappointed as statutory auditor
- Catherine Saey — Commissaris
Technical details
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"role": "commissaris",
"person": {
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"name": "Catherine Saey",
"address": null,
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},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 1151, immatricul\u00E9e sous le "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}22-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.296.861",
"name_full_after": "NLMK CLABECQ",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NLMK CLABECQ",
"current_zetel_raw": "Rue de Clabecq 101 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 cinquante millions euros, repr\u00E9sent\u00E9 par cinquante millions d\u0027actions sans d\u00E9signation de valeur nominale.",
"new_text": "ARTICLE 5 \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cinquante millions euros (50.000.000,00 \u20AC), repr\u00E9sent\u00E9 par\ncinquante millions actions (50.000.000), sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Jelena Janjevic",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25379704*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027assembl\u00E9e a pris des r\u00E9solutions pour augmenter le capital par apport en num\u00E9raire, r\u00E9duire le capital par apurement des pertes, et modifier les statuts en cons\u00E9quence.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 50000000,
"shares_before": 66000000,
"capital_after_eur": 50000000.0,
"capital_before_eur": 66000000.0,
"share_classes_after": [
{
"count": 10000000,
"label": "actions nouvelles",
"rights_summary": "offrant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Capital decrease of €26,000,000 to €50,000,000
- €76.000.000 → €50.000.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 76000000.0,
"delta_eur": 10000000.0,
"before_eur": 66000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC) pour le porter de soixante-six millions euros (66.000.000,00 \u20AC) \u00E0 septante-six millions euros (76.000.000,00 \u20AC) ... par apport en num\u00E9raire \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 26000000.0,
"currency": "EUR",
"after_eur": 50000000.0,
"delta_eur": -26000000.0,
"before_eur": 76000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-six millions euros (26.000.000,00 \u20AC) pour le porter de septante-six millions euros (76.000.000,00 \u20AC) \u00E0 cinquante millions euros (50.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}22-12-2025 Capital increase of €10,000,000 to €76,000,000
- €66.000.000 → €76.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76000000,
"delta_eur": 10000000,
"before_eur": 66000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ"
}
}22-12-2025 Articles of association amended
Technical details
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"signature_regime": null,
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"kbo": "0461.296.861",
"name_full": "NLMK CLABECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mandat au ... Madame Jelena Janjevic ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Jelena Janjevic",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat au ... Madame Charlotte Gillot ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
"holder_kbo": null,
"holder_name": "Madame Charlotte Gillot",
"scope_categories": [
"administrative",
"filing",
"registry_update"
],
"with_substitution": true
},
{
"quote": "mandat ... au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"statutory_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2023 2 directors appointed, 1 resigning
- Wallonie Entreprendre SA — Bestuurder
- Sarah Krins — Représentant permanent de wallonie entreprendre sa
- Florence Vanderthommen — Bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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"name_full": "NLMK Clabecq"
}
}19-10-2023 1 director appointed, 1 resigning
- Sarah Krins — Bestuurder
- Florence Vanderthommen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
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},
"effective_date": "2023-09-09",
"evidence_quote": "Il est pris bonne note de la d\u00E9mission, avec effet au 9 septembre 2023, de Madame Florence Vanderthommen de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9."
},
{
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"name": "WALLONIE ENTREPRENDRE SA",
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},
"effective_date": "2023-09-10",
"evidence_quote": "WALLONIE ENTREPRENDRE SA (soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (Belgique) et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0793.630.244), repr\u00E9sent\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent, par Madame Sarah Krins ..., est nomm\u00E9e en qualit\u00E9 d"
}
],
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},
"subject_company": {
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"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 director appointed, 1 resigning
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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},
"effective_date": "2022-12-18",
"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022. L\u0027assembl\u00E9e prend bonne note de la d\u00E9mission de Monsieur Witmeur, le remercie pour ses services et lui octroie, dans l\u0027attente de la r\u00E9union de l\u0027assembl\u00E9e ",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suivant la proposition de nomination \u00E9mise par la SOGEPA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de M. Durieux prend effet imm\u00E9diatement et est octroy\u00E9 pour une dur\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}03-02-2023 1 director appointed, 1 resigning
- Sébastien Durieux — Bestuurder
- Renaud Witmeur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
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},
{
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],
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"subject_company": {
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}
}03-02-2023 3 directors appointed, 1 resigning
- Sébastien Durieux — Bestuurder
- Jelena Janjevic — Mandataire
- Charlotte Gillot — Mandataire
- Renaud Witmeur — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "Le Pr\u00E9sident signale que Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022.",
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},
{
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},
{
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},
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{
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},
{
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"person": {
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},
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{
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"person": {
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"name": "Horacio Malfatto",
"address": null,
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},
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{
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"person": {
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"address": null,
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},
"reason": null,
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"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
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{
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"person": {
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},
"reason": null,
"subkind": null,
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"evidence_quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation)",
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "NLMK Clabecq",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}28-11-2022 Alexey Evstafyev appointed as chief financial officer nlmk europe
- Alexey Evstafyev — Chief financial officer nlmk europe
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Chief Financial Officer - NLMK Europe",
"person": {
"rrn": null,
"name": "Alexey Evstafyev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "NLMK Clabecq"
}
}24-11-2022 2 directors appointed, 2 resigning
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Président du conseil d'administration
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Peter Selbach",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "NLMK Clabec\u0105"
}
}24-11-2022 2 directors appointed, 2 resigning
- Arnaud Lust — Dagelijks bestuur
- Peter Selbach — Bestuurder
- Peter Selbach — Dagelijks bestuur
- Barend de Vos — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Selbach",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Peter Selbach de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ne portera plus le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
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},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Arnaud Lust (...)"
},
{
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"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Barend de Vos de son mandat de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9"
},
{
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},
"effective_date": "2022-09-22",
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, M. Peter Selbach"
}
],
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},
"subject_company": {
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"name_full": "NLMK CLABECQ",
"legal_form": "SA"
}
}14-10-2022 Catherine Saey appointed as statutory auditor
- Catherine Saey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
"effective_date": "2022-09-01",
"evidence_quote": "Suivant la proposition \u00E9mise par le conseil d\u0027administration de la Soci\u00E9t\u00E9, la pr\u00E9sentation au conseil d\u0027entreprise de la Soci\u00E9t\u00E9 en date du 20 juillet 2022 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs d\u0027entr"
}
],
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"name_full": "NLMK CLABECQ",
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}
}14-10-2022 RSM InterAudit SRL appointed as auditor
- RSM InterAudit SRL — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}28-09-2022 Barend de Vos reappointed as director
- Barend de Vos — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend de Vos",
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. Barend de Vos pour un terme additionnel de six ans"
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NLMK CLABECQ |