NOUKIES
A bankruptcy procedure is open for NOUKIES according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 3 |
| Publications | 24 |
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-05-2025 | 2025-00091231 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00090230 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00087144 |
| 31-12-2021 | volledig | 25-04-2022 | 2022-20011750 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13300047 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000051 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-13000542 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13400178 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11300444 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16800229 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | CLEMENTINE MALSCHALCK OFF.PARK GREEN,
RUE DU PANIER VERT 70, 1400 NIVELLES- |
11-09-2025 → present | Belgian State Gazette |
| NACE primary | 14299 |
| Legal form | Public limited company(014) |
| Incorporation | 17-01-1992 |
| Status | Active |
| Postal code | 1410 |
| First BS signal | 17-09-2025 |
| Latest BS signal | 17-09-2025 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Flanders | 9.9 ha | 1 · 1,647 m² | 15.0 m · 3 fl. |
| 21001A0250/00C000 | Brussels | 5.8 ha | 1 · 3.8 ha | 48.1 m · 3 fl. |
| 25763M0591/00D000 | Wallonia | 3.9 ha | 1 · 1,394 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-09-2024 Registered office moved from Saintes to Waterloo
- Avenue Zénobe Gramme 21 à 1480 Saintes → Drève Richelle 159A, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 159A, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "159A",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
"city": "Saintes",
"region": "waals_gewest",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "En date du 21 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er ao\u00FBt 2024 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 159A, 1410 Waterloo",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N/A",
"firm_city": null,
"firm_name": null,
"office_city": "N/A",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-12",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": "Nathalie Calomme",
"org_rep_person_name": "Nathalie Calomme",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"D\u00E9claration de publication aux Annexes du Moniteur belge",
"Mandat de publication et de modification aupr\u00E8s de la Banque-Carrefour des Entreprises"
]
}12-09-2024 Registered office moved to Waterloo
- Drève Richelle 159A 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 159A\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "159A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-01",
"evidence_quote": "En date du 21 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er ao\u00FBt 2024 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-12",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "Noukies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}27-06-2024 2 directors appointed
- SPARAXIS — Bestuurder
- Frédéric KALKMANN — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e d\u0027un an se terminant lors de l\u0027AGO de 2025, la SA SPARAXIS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric KALKMANN",
"address": "rue de la Justice 7a, 4280 Hannut",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "La SA SPARAXIS a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric KALKMANN domicili\u00E9 rue de la Justice 7a, 4280 Hannut.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie CALOMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.412.703",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027assenbl\u00E9e a d\u00E9clar\u00E9 \u00E0 l\u0027unanimit\u00E9 donner plein mandat \u00E0 la S.R.L. \u00AB \u0421OMPAGNIE FIDUCIAIRE ET DE GESTION\u00BB immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Madame Nathalie CALOMME, sans facult\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 2 directors appointed, 1 resigning
- Frédéric KALKMANN — Représentant permanent
- SA SPARAXIS — Bestuurder
- Thibaut CLAES — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut CLAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric KALKMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SPARAXIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "SA SAMANDA",
"_kbo_extracted_mismatch": "0480.028.848"
}
}31-07-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2022 Capital decrease of €5,162,113.31 to €462,886.69
- €5.625.000 → €462.886,69
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 462886.69,
"delta_eur": -5162113.31,
"before_eur": 5625000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2021 7 directors appointed
- Simon-Pierre GILLIOT — Bestuurder
- Katia DE PAEPE — Bestuurder
- Amaury GILLIOT — Bestuurder
- Cassandra GILLIOT — Bestuurder
- Nicolas DEBRAY — Administrateur indépendant
- Thibaut CLAES — Bestuurder
- Jean-Claude DARROUZET — Observateur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon-Pierre GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katia DE PAEPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cassandra GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Nicolas DEBRAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut CLAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "Jean-Claude DARROUZET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}07-01-2021 Capital increase of €1,125,008.94 to €5,625,000
- €4.499.991,06 → €5.625.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5625000.0,
"delta_eur": 1125008.9400000004,
"before_eur": 4499991.06,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}04-08-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}13-03-2020 2 directors appointed
- Cassandra GILLIOT — Bestuurder
- Amaury GILLIOT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cassandra GILLIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury GILLIOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}02-01-2020 2 resigning
- MBO PARTENAIRES SAS — Bestuurder
- Géraldine Lanthier-Coulange — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MBO PARTENAIRES SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Lanthier-Coulange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES"
}
}30-08-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-30",
"filing_date": "2019-08-21",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.229.791",
"name": "NOUKIES",
"role": "acquiring",
"address": "Avenue Z\u00E9nobe Gramme, 21 \u00E0 1480 Tubize",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0812.108.249",
"name": "ARCHIMEDE BEACH WEAR",
"role": "absorbed",
"address": "Avenue Z\u00E9nobe Gramme, 21 \u00E0 1480 Tubize",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"724",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ARCHIMEDE BEACH WEAR \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NOUKIES \u00BB. Le transfert inclut tous les biens corporels et incorporels, y compris la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0446.229.791",
"name_full": "NOUKIES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NOUKIES, r\u00E9unie le 25 juillet 2019, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ARCHIMEDE BEACH WEAR. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, actif et passif, est transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2019 2 directors appointed, 5 resigning
- Katia DE PAEPE — Gedelegeerd bestuurder
- Simon-Pierre GILLIOT — Gedelegeerd bestuurder
- Katia DE PAEPE — Bestuurder
- Simon-Pierre GILLIOT — Bestuurder
- Nicolas DEBRAY — Bestuurder
- Géraldine COULANGE-LANTHIER — Bestuurder
- MBO PARTENAIRES — Bestuurder
Technical details
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}30-08-2019 Transaction in capital or shares
Technical details
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}19-06-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}18-06-2019 4 directors appointed, 1 resigning
- Nicolas DEBRAY — Bestuurder
- Katia DE PAEPE — Bestuurder
- Simon-Pierre GILLIOT — Gedelegeerd bestuurder
- Katia DE PAEPE — Gedelegeerd bestuurder
- Simon-Pierre GILLIOT — Bestuurder
Technical details
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}19-03-2019 1 director appointed, 1 resigning
- Cécile NGUYEN-CLUZEL — Représentant permanent
- Julien WORMSER — Représentant permanent
Technical details
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}10-07-2017 Marie-Laure MOREAU appointed as commissaire
- Marie-Laure MOREAU — Commissaire
Technical details
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}29-09-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"notary": {
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{
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB NOUKIE\u0027S PICTURES \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NOUKIES \u00BB. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires, passif, contrats, relations commerciales, savoir-faire, fonds de commerce, biens corporels et incorporels, ainsi que les archives et documents comptables.",
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"org_kbo": null,
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"person_name": "Thi Thuy Mai HONG",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NOUKIES, si\u00E9geant \u00E0 Tubize, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a pour effet la dissolution sans liquidation de NOUKIE\u0027S PICTURES, dont l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) est transf\u00E9r\u00E9e \u00E0 NOUKIES \u00E0 compter du 1er janvier 2016. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e.",
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Technical details
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}27-06-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NOUKIE\u0027S PICTURES, y compris ses activit\u00E9s audiovisuelles, droits intellectuels, licences, produits d\u00E9riv\u00E9s et services connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 NOUKIES.",
"equity_transferred_eur": null,
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"summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES et la soci\u00E9t\u00E9 anonyme NOUKIES, dont cette derni\u00E8re d\u00E9tient 100 % des parts, a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 2 juin 2016. La fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s dans une structure unifi\u00E9e. Les op\u00E9rations de NOUKIE\u0027S PICTURES seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2016 au compte de NOUKIES. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
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"should_reroute_to_category": null
}23-04-2015 2 directors appointed
- WORMSER Julien — Bestuurder
- COULANGE - LANTHIER Géraldine Sylvie Cécile — Bestuurder
Technical details
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}23-04-2015 Capital increase of €1,499,991.06 to €4,499,991.06
- €3.000.000 → €4.499.991,06
- Inbreng in geld · Apport en numéraire
Technical details
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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 | NOUKIES |