Nuscience Belgium
The computed 12-month bankruptcy probability of Nuscience Belgium is 0.5% (low). The company has been active since 1972 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 | 53 yrs |
| Board | 19 |
| Locations | 2 |
| Publications | 83 |
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 | 20-06-2025 | 2025-00164870 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00315715 |
| 31-12-2023 | consolidatie | 04-09-2024 | 2024-00454784 |
| 31-12-2022 | volledig | 26-09-2023 | 2023-00454372 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20259942 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49300357 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-41000544 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-44100126 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25100091 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900378 |
-
Current14-11-2025 → present
-
Current17-02-2025 → present
2 events
- 17-02-2025 Appointed· Director
- 10-11-2023 Resigned· Director
-
Lextra BVLegal entityDirector· perm. rep.: Tom LambertState Gazette act 23158693 (12-12-2023)Current13-11-2023 → present
-
Current20-01-2023 → present
-
Nuscience Group NVLegal entityDirector· perm. rep.: Johan De SchepperState Gazette act 20041793 (18-03-2020)Current18-03-2020 → present
-
C-MERCO BVBALegal entityDirector· perm. rep.: Chris MercierState Gazette act 18140380 (19-09-2018)Current26-05-2018 → present
-
Current26-05-2018 → present
-
Current28-05-2016 → present
-
Apjca bvbaLegal entityDirector· perm. rep.: Hendrik Van GeemState Gazette act 15040680 (17-03-2015)Current05-12-2014 → present
-
DBT BVBALegal entityDirector· perm. rep.: Dirk DebaetsState Gazette act 15040680 (17-03-2015)Current05-12-2014 → present
-
Nuscience NVLegal entityDirector· perm. rep.: Johan De SchepperState Gazette act 15040680 (17-03-2015)Current05-12-2014 → present
-
ALTORLegal entityDirector· perm. rep.: Koen MOLLYState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
CLERCUSLegal entityDirector· perm. rep.: Guy DE CLERCQState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
DBTLegal entityDirector· perm. rep.: Dirk DE BAETSState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
FoodpackersLegal entityDirector· perm. rep.: Guy REYNIERSState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
FRANNINVESTLegal entityDirector· perm. rep.: Franklin BUSSCHAERTState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
Current17-09-2002 → present
-
KELETECHLegal entityDirector· perm. rep.: Patrick KEEREMANState Gazette act 02116644 (17-09-2002)Current17-09-2002 → present
-
Current17-09-2002 → present
Former directors (15)
-
Former— → 31-03-2025
-
Former— → 01-01-2025
2 events
- 01-01-2025 Resigned· Managing director
- 01-01-2025 Resigned· Director
-
Former31-12-2019 → 14-11-2023
4 events
- 14-11-2023 Resigned· Director
- 01-01-2020 Appointed· Director
- 31-12-2019 Resigned· Director
- 31-12-2019 Mandate renewed· Director
-
Former01-01-2020 → 13-11-2023
2 events
- 13-11-2023 Resigned· Director
- 01-01-2020 Appointed· Director
-
Former01-01-2020 → 30-04-2023
2 events
- 30-04-2023 Resigned· Director
- 01-01-2020 Appointed· Director
-
Former01-01-2020 → 20-01-2023
2 events
- 20-01-2023 Resigned· Director
- 01-01-2020 Appointed· Director
-
Former28-05-2016 → 01-01-2020
4 events
- 01-01-2020 Resigned· Director
- 31-12-2019 Resigned· Director
- 31-12-2019 Mandate renewed· Director
- 28-05-2016 Appointed· Director
-
DAPJCA BVBALegal entityDirector· perm. rep.: Hendrik Van GeemState Gazette act 18140380 (19-09-2018)Former— → 26-05-2018
-
ODBT BVBALegal entityDirector· perm. rep.: Dirk DebaetsState Gazette act 18140380 (19-09-2018)Former— → 31-12-2017
-
Former— → 28-05-2016
-
Former— → 28-05-2016
-
Former— → 01-04-2013
-
Former— → 15-03-2013
-
Former— → 17-09-2002
-
Former— → 17-09-2002
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by BOELENS Francis |
— | 01-01-2020 → present |
| Ernst & Young Bedrijfsrevisoren cbvaCurrent Statutory auditor · represented by Paul Eelen |
— | 19-09-2018 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Paul Eelen |
— | 12-10-2016 → present |
| Ernst & Young Burg CvbaCurrent Statutory auditor · represented by Lieve Cornelis |
— | 02-09-2014 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Boelens Francis |
— | 10-08-2021 → present |
| NACE primary | Food manufacturing(10910) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-1972 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D0928/00R000 | Flanders | 3.2 ha | 1 · 1.2 ha | — |
| 44017D0937/00D000 | Flanders | 1.8 ha | 1 · 2,492 m² | 13.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-12-2025 1 director appointed, 1 resigning
- Bastiaan Jan Van Driel — Bestuurder
- Jolanda van Haarlem — Bestuurder
Technical details
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}01-12-2025 Capital decrease of €3,517,048.58 to €100,953,605.64
- €104.470.654,22 → €100.953.605,64
Technical details
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"effective_date": "2025-11-03",
"evidence_quote": "De vergadering besluit derhalve, overeenkomstig artikel 7:210 juncto artikel 7:219, \u00A73 juncto artikel 7: 219, \u00A74 van het Wetboek van vennootschappen en verenigingen, tot een bijkomende kapitaalvermindering (aan te rekenen op het fiscaal gestort kapitaal) ten belope van drie miljoen vijfhonderdzeventienduizend achtenveertig euro achtenvijftig cent (3.517.048,58 EUR), om het van honderdenvier miljoen vierhonderdzeventigduizend zeshonderdvierenvijftig euro twee\u00EBntwintig cent (104.470.654,22 EUR) naar honderd miljoen negenhonderddrie\u00EBnvijftigduizend zeshonderdenvijf euro vierenzestig cent (100.953.605,64 EUR) te brengen",
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}01-12-2025 3 directors appointed, 1 resigning
- Bastiaan Jan Van Driel — Bestuurder
- Justine Tallieu — Dagelijks bestuur
- Morgane Willekens — Dagelijks bestuur
- Jolanda van Haarlem — Bestuurder
Technical details
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],
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"firm_name": null,
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"decisions": [
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"date": "2025-11-14",
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],
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"_kbo_filled_from_list": true
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"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Capital increase of €91,400,000
- 2 kapitaalbewegingen in deze akte
Technical details
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"subscribers": [
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"kbo": null,
"rrn": null,
"kind": "org",
"name": "Agrifirm International B.V.",
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{
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],
"notary": {
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},
"act_meta": {
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},
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
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"individual_name": "Line Vyvey"
},
"subject_company": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"het aanvullend verslag van de commissaris",
"het actualiserend bijzonder verslag van de raad van bestuur",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
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"n_shares": 88915,
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}
],
"share_classes_after": []
}01-12-2025 Capital decrease of €3,517,048.58 to €100,953,605.64
- €104.470.654,22 → €100.953.605,64
- Inbreng in geld · Apport en numéraire
Technical details
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}01-12-2025 1 director appointed, 1 resigning
- Bastiaan Jan Van Driel — Bestuurder
- Jolanda van Haarlem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolanda van Haarlem",
"address": null,
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},
"effective_date": "2023-11-10",
"evidence_quote": "neemt akte van het ontslag van mevrouw Jolanda van Haarlem, geboren te Rotterdam, op 9 oktober 1968, in haar hoedanigheid van bestuurder van de Vennootschap, tot welke functie zij werd benoemd door de bijzondere algemene vergadering van aandeelhouders van 8 november 2023 en waarvan publicatie geschi"
},
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"effective_date": "2025-11-14",
"evidence_quote": "benoemt de heer Bastiaan Jan Van Driel, geboren te Rotterdam, op 23 november 1967, wonende te [...], als bestuurder van de Vennootschap met onmiddellijk ingang, voor een duur van zes jaar: Zijn mandaat is onbezoldigd."
}
],
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}14-03-2025 2 directors appointed, 1 resigning
- Jolanda van Haarlem — Bestuurder
- Philippe van Troost — Persoon belast met het dagelijks bestuur
- Tom Lambert — Bestuurder
Technical details
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},
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}14-03-2025 3 directors appointed, 1 resigning correction
- Jolanda van Haarlem — Bestuurder
- Philippe van Troost — Dagelijks bestuur
- Justine Tallieu — Gedelegeerd bestuurder
- Tom Lambert — Bestuurder
Technical details
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}14-03-2025 1 director appointed, 1 resigning
- Jolanda van Haarlem — Bestuurder
- Tom Lambert — Bestuurder
Technical details
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}19-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}19-02-2025 2 resigning
- Nuscience Group — Bestuurder
- Nuscience Group — Gedelegeerd bestuurder
Technical details
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}19-02-2025 2 resigning
- VAN HAARLEM Jolanda — Bestuurder
- VAN HAARLEM Jolanda — Gedelegeerd bestuurder
Technical details
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}19-02-2025 2 resigning
- VAN HAARLEM Jolanda — Bestuurder
- VAN HAARLEM Jolanda — Gedelegeerd bestuurder
Technical details
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}19-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}24-01-2025 Capital increase of €91,400,000 to €132,942,053.35
- €41.542.053,35 → €132.942.053,35
- 2 kapitaalbewegingen in deze akte
Technical details
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van de raad van bestuur",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0412.718.370",
"pct": null,
"kind": "org",
"name": "Nuscience Belgium",
"role": "aandeelhouder",
"n_shares": 177727,
"share_class": null
}
],
"share_classes_after": []
}24-01-2025 Capital increase of €91,400,000 to €132,942,053.35
- €41.542.053,35 → €132.942.053,35
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 132942053.35,
"delta_eur": 91400000.0,
"before_eur": 41542053.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "Nuscience Belgium"
}
}24-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022NUSCIENCE GROUP\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering neemt kennis van en gaat over tot de bespreking van het verslag van de commissaris van de overnemende vennootschap, met name de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem (Machelen), Kouterveldstraat 7B bus 1, vertegenwoordigd door mevrouw VYVEY Line, bedri",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.718.370",
"name": "Nuscience Belgium",
"role": "acquiring",
"address": "Drongen (B-9031 Gent), Booiebos 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.240.385",
"name": "Nuscience Group",
"role": "absorbed",
"address": "Drongen (B-9031 Gent), Booiebos 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:179",
"7:197",
"7:216",
"7:217",
"7:210"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 109469,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap zonder uitzondering noch voorbehoud onder algemene titel overgaat op de overnemende vennootschap.",
"equity_transferred_eur": 93546007.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "Nuscience Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Nuscience Belgium heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te goedkeuren. De overnemende vennootschap, Nuscience Belgium, neemt de over te nemen vennootschap, Nuscience Group, over met ingang van 1 januari 2025. De over te nemen vennootschap wordt ontbonden zonder vereffening. De fusie wordt gefinancierd door een kapitaalverhoging van 91.400.000 EUR via de uitgifte van 109.469 nieuwe aandelen aan de enige aandeelhouder van de over te nemen vennootschap. Hiermee wordt ook een kapitaalvermindering van 28.471.399,13 EUR verricht om",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"verslag van de raad van bestuur",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022NUSCIENCE GROUP\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.718.370",
"name": "Nuscience Belgium NV",
"role": "acquiring",
"address": "Drongen (B-9031 Gent), Booiebos 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.240.385",
"name": "Nuscience Group NV",
"role": "absorbed",
"address": "Drongen (B-9031 Gent), Booiebos 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:179",
"7:197",
"7:210",
"7:216",
"7:217"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "109.469 nieuwe aandelen van Nuscience Belgium NV per 499.000 aandelen van Nuscience Group NV",
"new_shares_issued_n": 109469,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt overgenomen onder algemene titel. De inbreng in natura is gewaardeerd op 93.546.007 EUR op basis van de boekhoudkundige waarde per 31 december 2023, met actualisering op basis van de balans per 31 december 2024.",
"equity_transferred_eur": 93546007.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "Nuscience Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Nuscience Belgium NV heeft op 24 december 2024 besloten tot fusie door overneming van Nuscience Group NV, met ingang van 1 januari 2025. Het gehele vermogen van de over te nemen vennootschap wordt overgenomen onder algemene titel. Het kapitaal van de overnemende vennootschap wordt verhoogd met 91.400.000 EUR door uitgifte van 109.469 nieuwe aandelen, die worden toegewezen aan de aandeelhouder van de over te nemen vennootschap. Daarnaast wordt het kapitaal verminderd met 28.471.399,13 EUR om een onbeschikbare reserve aan te leggen voor de verkrijging van",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"verslag van de raad van bestuur",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Capital increase of €91,400,000 to €132,942,053.35
- €41.542.053,35 → €132.942.053,35
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 91400000.0,
"currency": "EUR",
"after_eur": 132942053.35,
"delta_eur": 91400000.0,
"before_eur": 41542053.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Ingevolge de fusie door overneming, besluit de vergadering, met ingang van 1 januari 2025, tot verhoging van het kapitaal ten belope van eenennegentig miljoen vierhonderdduizend euro (91.400.000,00 EUR), om het van eenenveertig miljoen vijfhonderdtwee\u00EBnveertigduizend drie\u00EBnvijftig euro vijfendertig cent (41.542.053,35 EUR) te brengen op honderdtwee\u00EBndertig miljoen negenhonderdtwee\u00EBnveertigduizend drie\u00EBnvijftig euro vijfendertig cent (132.942.053,35 EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 28471399.13,
"currency": "EUR",
"after_eur": 104470654.22,
"delta_eur": -28471399.13,
"before_eur": 132942053.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering besluit, met ingang van 1 januari 2025, het kapitaal, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van achtentwintig miljoen vierhonderdeenenzeventigduizend driehonderdnegenennegentig euro dertien cent (28.471.399,13 EUR), om het van honderdtwee\u00EBndertig miljoen negenhonderdtwee\u00EBnveertigduizend drie\u00EBnvijftig euro vijfendertig cent (132.942.053,35 EUR) naar honderdenvier miljoen vierhonderdzeventigduizend zeshonderdvierenvijftig euro twee\u00EBntwintig cent (104.470.654,22 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "NUSCIENCE BELGIUM",
"legal_form": "NV"
}
}31-12-2024 Line Vyvey reappointed as statutory auditor
- Line Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412718370",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "EY Bedrijfsrevisoren BV, welke werd herbencemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen van het Belgisch Staatsblad van 29 augustus 2024, onder het nummer 24127150, heeft beslist om de heer Francis Boelens te vervangen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "NUSCIENCE BELGIUM",
"legal_form": "NV"
}
}31-12-2024 Permanent representative changed: Line Vyvey succeeds Francis Boelens
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Booiebos 5, 9031 Drongen (Gent)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "De Raad van Bestuur neemt akte, van de vervanging van de vaste vertegenwoordiging van EY Bedrijfsrevisoren BV. EY Bedrijfsrevisoren BV, welke werd herbencemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen van het Belgisch St",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Line Vyvey",
"rep_rotation_old_rep": "Francis Boelens",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Booiebos 5, 9031 Drongen (Gent)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt akte, van de vervanging van de vaste vertegenwoordiging van EY Bedrijfsrevisoren BV.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Booiebos 5, 9031 Drongen (Gent)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt akte, van de vervanging van de vaste vertegenwoordiging van EY Bedrijfsrevisoren BV.",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.718.370",
"name_full": "Nuscience Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Tallieu",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 1 director appointed, 1 resigning
- Line Vyvey — Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
- Francis Boelens — Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Francis Boelens",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "Nuscience Belgium"
}
}19-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-06",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur van de betrokken vennootschappen stellen hun aandeelhouders voor om unaniem te verzaken aan het opmaken van een omstandig schriftelijk verslag, het informeren van de algemene vergaderingen en de raden van bestuur van belangrijke wijzigingen in de activa en passiva, het opstellen",
"articles": [
"12:25",
"12:26",
"12:25",
"12:26",
"12:27",
"12:28",
"7:126",
"7:127",
"7:129",
"7:132"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.718.370",
"name": "NUSCIENCE BELGIUM",
"role": "acquiring",
"address": "BOOIEBOS 5, 9031 GENT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.240.385",
"name": "NUSCIENCE GROUP",
"role": "absorbed",
"address": "Boolebos 5, 9031 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AGRIFIRM INTERNATIONAL B.V.",
"role": "contributor",
"address": "Landgoedlaan 20, 7325AW Apeldoorn, Nederland",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 0.219378620326488,
"legal_articles": [
"12:2",
"12:24",
"7:216",
"7:217",
"7:219",
"7:179",
"7:197",
"12:25",
"12:26",
"12:27",
"12:28",
"117",
"120",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2",
"211",
"212",
"11",
"18"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 109469,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NUSCIENCE GROUP zal worden overgedragen aan NUSCIENCE BELGIUM.",
"equity_transferred_eur": 93546007.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.718.370",
"name_full": "NUSCIENCE BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van NUSCIENCE BELGIUM en NUSCIENCE GROUP hebben een fusievoorstel opgesteld waarbij NUSCIENCE GROUP door overneming wordt overgenomen door NUSCIENCE BELGIUM. Het gehele vermogen van NUSCIENCE GROUP wordt overgedragen aan NUSCIENCE BELGIUM, met een ruilverhouding van 0,219378620326488 aandelen NUSCIENCE BELGIUM per aandeel NUSCIENCE GROUP. De fusie zal juridisch en boekhoudkundig inwerking treden vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom Lambert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-06",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.718.370",
"name": "NUSCIENCE BELGIUM",
"role": "acquiring",
"address": "BOOIEBOS 5, 9031 GENT",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.240.385",
"name": "NUSCIENCE GROUP",
"role": "absorbed",
"address": "BOOIEBOS 5, 9031 GENT",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.219378620326488,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 109469,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NUSCIENCE GROUP wordt overgedragen aan NUSCIENCE BELGIUM. Dit omvat alle activa en passiva, inclusief onroerende goederen, financi\u00EBle instrumenten, aandelen in derde vennootschappen en alle commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten.",
"equity_transferred_eur": 93546007.0,
"accounting_effective_date": "2025-01-01"
},
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"summary_narrative": "De raden van bestuur van NUSCIENCE BELGIUM en NUSCIENCE GROUP hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij NUSCIENCE GROUP wordt overgenomen door NUSCIENCE BELGIUM. De verrichting is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2023, met een ruilverhouding van 0,219378620326488 aandelen NUSCIENCE BELGIUM per aandeel NUSCIENCE GROUP. De fusie zal juridisch, fiscaal en boekhoudkundig vanaf 1 januari 2025 in werking treden. De voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
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"referenced_correction": null,
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}29-08-2024 EY Bedrijfsrevisoren BV reappointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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- EY Bedrijfsrevisoren BV — Commissaris
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- Boelens Francis — Commissaris
Technical details
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}12-12-2023 5 directors appointed, 2 resigning
- Tom Lambert — Bestuurder
- Jolanda van Haarlem — Vaste vertegenwoordiger
- Tom Lambert — Gedelegeerd bestuurder
- Carlo Persyn — Gedelegeerd bestuurder
- Justine Tallieu — Gedelegeerd bestuurder
- Dirk Hordijk — Bestuurder
- Filip Thyssen — Bestuurder
Technical details
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- Tom Lambert — Bestuurder
- Dirk Hordijk — Bestuurder
- Filip Thyssen — Bestuurder
Technical details
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}12-12-2023 2 directors appointed, 3 resigning
- Tom Lambert — Bestuurder
- Jolanda Van Haarlem — Vaste vertegenwoordiger van nuscience group nv
- Dirk Hordijk — Bestuurder
- Filip Thyssen — Bestuurder
- Johan De Schepper — Vaste vertegenwoordiger van nuscience group nv
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 nameNL | Nuscience Belgium |