BELGONUCLEAIRE
La probabilité de faillite calculée de BELGONUCLEAIRE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1957 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 69 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 112 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 14-01-2026 | 2026-00008914 |
| 30-09-2024 | volledig | 08-01-2025 | 2025-00004614 |
| 30-09-2023 | volledig | 21-02-2024 | 2024-00034617 |
| 30-09-2022 | volledig | 04-01-2023 | 2023-20554317 |
| 30-09-2021 | volledig | 17-12-2021 | 2021-80700293 |
| 30-09-2020 | volledig | 15-12-2020 | 2020-76000415 |
| 30-09-2019 | volledig | 13-01-2020 | 2020-01300256 |
| 30-09-2018 | volledig | 17-12-2018 | 2018-74700056 |
| 30-09-2017 | volledig | 14-12-2017 | 2017-71800545 |
| 30-09-2016 | volledig | 09-01-2017 | 2017-00500339 |
-
Roblec Consult SRLPersonne moraleAdministrateur· repr. perm.: Robert LeclèreActe Moniteur 26306999 (29-01-2026)Actif29-01-2026 → auj.
-
Actif25-07-2025 → auj.
-
Actif25-07-2025 → auj.
4 événements
- 29-01-2026 Nommé· Administrateur
- 29-01-2026 Mandat renouvelé· Administrateur
- 03-09-2025 Nommé· Administrateur
- 25-07-2025 Nommé· Administrateur
-
Actif25-07-2025 → auj.
4 événements
- 29-01-2026 Nommé· Administrateur
- 29-01-2026 Mandat renouvelé· Administrateur
- 03-09-2025 Nommé· Administrateur
- 25-07-2025 Nommé· Administrateur
-
Actif20-01-2023 → auj.
-
S.P.R.L. Roblec ConsultPersonne moraleAdministrateur· repr. perm.: Robert LeclèreActe Moniteur 21377686 (24-12-2021)Actif24-12-2021 → auj.
3 événements
- 24-12-2021 Nommé· Administrateur
- 24-12-2021 Nommé· Administrateur délégué
- 24-12-2021 Mandat renouvelé· Administrateur délégué
-
SPRL Roblec ConsultPersonne moraleAdministrateur délégué· repr. perm.: Robert LeclèreActe Moniteur 21377687 (24-12-2021)Actif24-12-2021 → auj.
3 événements
- 24-12-2021 Mandat renouvelé· Administrateur délégué
- 24-12-2021 Nommé· Administrateur
- 24-12-2021 Nommé· Administrateur délégué
-
Actif29-10-2021 → auj.
2 événements
- 29-01-2026 Mandat renouvelé· Administrateur
- 29-10-2021 Nommé· Administrateur délégué
-
ND_Solutions srlPersonne moraleAdministrateur· repr. perm.: Jean van VlietActe Moniteur 21365312 (04-11-2021)Actif29-10-2021 → auj.
-
ND_Solutions bvPersonne moraleAdministrateur· repr. perm.: Jean van VlietActe Moniteur 21365313 (04-11-2021)Actif16-04-2021 → auj.
3 événements
- 04-11-2021 Nommé· Administrateur
- 16-04-2021 Nommé· Administrateur délégué
- 16-04-2021 Nommé· Administrateur
-
Actif07-03-2019 → auj.
2 événements
- 07-03-2019 Nommé· Administrateur
- 07-03-2019 Mandat renouvelé· Administrateur
-
Actif13-02-2019 → auj.
2 événements
- 06-03-2019 Nommé· Administrateur
- 13-02-2019 Nommé· Administrateur délégué
-
Actif18-06-2014 → auj.
2 événements
- 16-04-2021 Mandat renouvelé· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Actif18-06-2014 → auj.
2 événements
- 16-04-2021 Mandat renouvelé· Administrateur
- 18-06-2014 Mandat renouvelé· Administrateur
-
Actif18-06-2014 → auj.
-
Actif18-06-2014 → auj.
Anciens dirigeants (14)
-
Ancien07-03-2019 → 20-06-2025
4 événements
- 20-06-2025 Démission· Administrateur
- 16-04-2021 Mandat renouvelé· Administrateur
- 07-03-2019 Mandat renouvelé· Administrateur
- 07-03-2019 Nommé· Administrateur
-
Ancien29-02-2024 → 20-06-2025
2 événements
- 20-06-2025 Démission· Administrateur
- 29-02-2024 Nommé· Administrateur
-
Ancien16-04-2021 → 01-03-2024
2 événements
- 01-03-2024 Démission· Administrateur
- 16-04-2021 Nommé· Administrateur
-
Ancien30-09-2015 → 20-01-2023
3 événements
- 20-01-2023 Démission· Administrateur
- 16-04-2021 Mandat renouvelé· Administrateur
- 30-09-2015 Mandat renouvelé· Administrateur
-
ND_SolutionsPersonne moraleAdministrateur· repr. perm.: Jean van VlietActe Moniteur 21046545 (16-04-2021)Ancien16-04-2021 → 24-12-2021
3 événements
- 24-12-2021 Démission· Administrateur délégué
- 16-04-2021 Nommé· Administrateur
- 16-04-2021 Nommé· Administrateur délégué
-
SPRL ND_SolutionsPersonne moraleAdministrateur· repr. perm.: Jean van VlietActe Moniteur 21377686 (24-12-2021)Ancien— → 24-12-2021
-
Ancien23-05-2011 → 29-10-2021
3 événements
- 29-10-2021 Démission· Administrateur
- 03-10-2017 Mandat renouvelé· Administrateur
- 23-05-2011 Mandat renouvelé· Administrateur
-
Ancien07-03-2019 → 29-10-2021
2 événements
- 29-10-2021 Démission· Administrateur
- 07-03-2019 Nommé· Administrateur
-
Ancien18-06-2014 → 16-04-2021
4 événements
- 16-04-2021 Mandat renouvelé· Administrateur
- 16-04-2021 Démission· Administrateur délégué
- 18-06-2014 Mandat renouvelé· Administrateur
- 18-06-2014 Nommé· Administrateur délégué
-
Ancien— → 07-03-2019
-
Ancien03-10-2017 → 12-12-2018
3 événements
- 12-12-2018 Démission· Administrateur
- 03-10-2017 Mandat renouvelé· Administrateur
- 03-10-2017 Nommé· Administrateur
-
Ancien23-05-2011 → 18-06-2014
2 événements
- 18-06-2014 Démission· Administrateur
- 23-05-2011 Nommé· Administrateur
-
Ancien— → 18-06-2014
-
Ancien— → 18-06-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV o.v.v. CVBA "Calens, Pirenne & C° Bedrijfsrevisoren"Actif Commissaire · représenté par Jan van Brabant |
— | 04-09-2018 → auj. |
| BV o.v.v. CVBA Callens, Pirenne & C° BedrijfsrevisorenActif Commissaire · représenté par Jan Van Brabant |
— | 30-09-2015 → auj. |
| Callens, Pirenne & C° BedrijfsrevisorenActif Commissaire · représenté par Jan van Brabant |
— | 16-04-2021 → auj. |
| Callens, Pirenne & C° Réviseurs d'EntreprisesActif Commissaire · représenté par Jan van Brabant |
— | 16-04-2021 → auj. |
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Dirk Cleymans |
— | 16-04-2021 → auj. |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 30-09-2015 → auj. |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 04-09-2018 → auj. |
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Dirk Cleymans |
— | 16-04-2021 → auj. |
| SC s.f.d. SCRL "Callens, Pirenne & C° Réviseurs d'Entreprises"Actif Commissaire · représenté par Jan van Brabant |
— | 30-09-2015 → auj. |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Dirk Cleymans |
— | 30-09-2015 → auj. |
| NACE primaire | 38320 |
| Forme juridique | SA(014) |
| Date de constitution | 31-01-1957 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-01-2026 2 administrateurs nommés, 2 reconduits
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Commissaris
- Derrick-Philippe Gosselin — Commissaris
Détails techniques
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"evidence_quote": "Le Conseil d\u2019administration du 20 juin 2025 a nomm\u00E9 provisoirement Mr. Marc Franchimont en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
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},
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"evidence_quote": "Le mandat de Roblec Consult SRL, repr\u00E9sent\u00E9e par Mr. Robert Lecl\u00E8re, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
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"name": "Derrick-Philippe Gosselin",
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},
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"evidence_quote": "Le mandat de Mr. Derrick-Philippe Gosselin vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
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],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 4 reconduits
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Détails techniques
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"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
"address": null,
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},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Marc Franchimont definitief als bestuurder te benoemen."
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Arnaud Meert definitief als bestuurder te benoemen."
},
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"address": null,
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},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, te hernieuwen."
},
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derrick-Philippe Gosselin",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van de heer Derrick-Philippe Gosselin te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
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"legal_form": "NV"
}
}29-01-2026 4 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Vertegenwoordiger van roblec consult srl
- Derrick-Philippe Gosselin — Bestuurder
- Robert Leclère — Vertegenwoordiger van roblec consult srl
- Derrick-Philippe Gosselin — Bestuurder
Détails techniques
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"events": [
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},
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}
}29-01-2026 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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"subject_company": {
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}29-01-2026 2 administrateurs nommés, 2 reconduits
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Bestuurder
- Derrick-Philippe Gosselin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Mr. Marc Franchimont d\u00E9finitivement en qualit\u00E9 d\u2019administrateur."
},
{
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Mr. Arnaud Meert d\u00E9finitivement en qualit\u00E9 d\u2019administrateur."
},
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},
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"kbo": null,
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"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Roblec Consult SRL, repr\u00E9sent\u00E9e par Mr. Robert Lecl\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derrick-Philippe Gosselin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Mr. Derrick-Philippe Gosselin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
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"legal_form": "SA"
}
}29-01-2026 2 administrateurs nommés, 2 reconduits
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Robert Leclère — Commissaris
- Derrick-Philippe Gosselin — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 20 juni 2005 heeft de heer Marc Franchimont voorlopig als bestuurder van de vennootschap benoemd. De vergadering beslist met eenparigheid van stemmen de heer Marc Franchimont definitief als bestuurder te benoemen.",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van 20 juni 2005 heeft de heer Arnaud Meert voorlopig als bestuurder van de vennootschap benoemd. De vergadering beslist met eenparigheid van stemmen de heer Arnaud Meert definitief als bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Lecl\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Roblec Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, verstrijkt bij afloop van de gewone algemene vergadering van 2025. De vergadering beslist met eenparigheid van stemmen het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Derrick-Philippe Gosselin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Derrick-Philippe Gosselin verstrijkt bij afloop van de gewone algemene vergadering van 2025. De vergadering beslist met eenparigheid van stemmen het mandaat van de heer Derrick-Philippe Gosselin te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2005-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.126.258",
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De verandering van de vaste vertegenwoordiger van de commissaris van de vennootschap, met name van Dirk Cleymans naar Corine Magnin.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BELGONUCLEAIRE SA besliste de opheffing van de vertegenwoordiging van Dirk Cleymans als vaste vertegenwoordiger van de commissaris en de benoeming van Corine Magnin in zijn plaats. De beslissing treedt in werking vanaf het boekjaar dat begint op 1 oktober 2024 en geldt tot het einde van het mandaat van de commissaris, d.w.z. 30 september 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-10-01",
"label": "start of fiscal year"
},
{
"date": "2026-09-30",
"label": "end of fiscal year"
},
{
"date": "2025-11-06",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Corine Magnin",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGONUCLEAIRE a d\u00E9cid\u00E9 de remplacer Dirk Cleymans, repr\u00E9sentant permanent du commissaire, par Corine Magnin. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er octobre 2024 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 30 septembre 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-10-01",
"label": "Start van het boekjaar"
},
{
"date": "2026-09-30",
"label": "Einde van het boekjaar"
}
],
"key_parties": [
{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Corine Magnin",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "De vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}28-10-2025 Yvan Willems nommé commissaire
- Yvan Willems — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvan Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"address": "Grotesteenweg 214 bus 9",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-24",
"evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Yvan Willems",
"rep_rotation_old_rep": "Jan Van Brabant",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "other",
"address": "Grotesteenweg 214 bus 9, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft de permanent vertegenwoordiger van de commissaris van de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0. Er wordt een nieuwe persoon benoemd in het mandaat.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, met zetel te Antwerpen, wijzigt haar permanente wettelijke vertegenwoordiger van de commissaris. Yvan Willems neemt de plaats in van Jan Van Brabant, met ingang van de datum van het besluit. De nieuwe benoeming is geldig voor de resterende duur van het mandaat, tot op de datum waarop de jaarrekening van het boekjaar eindigend op 2026 wordt goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-10-2025 Yvan Willems reconduit comme commissaire
- Yvan Willems — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvan Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"address": "Grotesteenweg 214 bo\u00EEte 9",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Yvan Willems",
"rep_rotation_old_rep": "Jan Van Brabant",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-24",
"label": "akte date"
},
{
"date": "2025-10-28",
"label": "publication date"
},
{
"date": "2026",
"label": "jaarrekening einddatum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Yvan Willems",
"role": "Wijziging permanente vertegenwoordiger commissaris"
},
{
"kind": "person",
"name": "Jan Van Brabant",
"role": "Ontslag permanente vertegenwoordiger commissaris"
},
{
"kind": "org",
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}28-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-24",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2025-10-28",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026",
"label": "date d\u0027approbation des comptes annuels"
}
],
"key_parties": [
{
"kind": "org",
"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "commissaire"
},
{
"kind": "person",
"name": "Yvan Willems",
"role": "repr\u00E9sentant permanent l\u00E9gal du commissaire"
},
{
"kind": "person",
"name": "Jan Van Brabant",
"role": "repr\u00E9sentant permanent l\u00E9gal du commissaire"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}28-10-2025 1 administrateur nommé, 1 démissionnaire
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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},
{
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},
"subject_company": {
"kbo": "0403.126.258",
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}
}28-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
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},
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},
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},
{
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"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
"role": "other",
"address": "Grotesteenweg 214 bo\u00EEte 9, 2600 Anvers",
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],
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},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGONUCLEAIRE a d\u00E9cid\u00E9 de remplacer Jan Van Brabant par Yvan Willems comme repr\u00E9sentant l\u00E9gal permanent du commissaire aux comptes. Ce changement est valable jusqu\u0027\u00E0 l\u0027approbation des comptes annuels de l\u0027exercice clos en 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-10-2025 1 administrateur nommé, 1 démissionnaire
- Yvan Willems — Représentant permanent légal du commissaire
- Jan Van Brabant — Représentant permanent légal du commissaire
Détails techniques
{
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"role": "repr\u00E9sentant permanent l\u00E9gal du commissaire",
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},
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}
}28-10-2025 1 administrateur nommé, 1 démissionnaire
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Van Brabant",
"address": null,
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},
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"name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
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},
"effective_date": "2025-10-24",
"evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
},
{
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"evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
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],
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"legal_form": "NV"
}
}28-10-2025 1 administrateur nommé, 1 démissionnaire
- Yvan Willems — Commissaris
- Jan Van Brabant — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Jan Van Brabant",
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"evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant."
},
{
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"evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant."
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],
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"subject_company": {
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}
}03-09-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
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},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
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"person": {
"rrn": null,
"name": "Johan Hollevoet",
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},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
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"role": "bestuurder",
"person": {
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"name": "Marc Franchimont",
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},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud Meert ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u0027administrateurs."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Meert",
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud Meert ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u0027administrateurs."
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],
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"subject_company": {
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}03-09-2025 2 administrateurs nommés, 2 démissionnaires rectificatif
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
"rrn": null,
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{
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],
"notary": {
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"act_meta": {
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"co_filed_documents": [],
"corrected_publication_numac": "2025-07-25/0347287"
}03-09-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
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},
{
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],
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"subject_company": {
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}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
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{
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}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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{
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}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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],
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"publication_proxy": {
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}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
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},
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
},
{
"kind": "director_out",
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},
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
},
{
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"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "NV"
}
}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE"
}
}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hollevoet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Franchimont",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
}
}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Marc Franchimont — Bestuurder
- Arnaud Meert — Bestuurder
- Mireille Van Staeyen — Bestuurder
- Johan Hollevoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Van Staeyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Johan Hollevoet",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Marc Franchimont",
"address": "Simon Bolivarlaan 36 te 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Meert",
"address": "Simon Bolivarlaan 36 te1000 Brussel",
"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 Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.126.258",
"name": "BELGONUCLEAIRE SA",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.126.258",
"name_full": "BELGONUCLEAIRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van BELGONUCLEAIRE SA, gehouden op 11 december 2024, heeft met eenparigheid van stemmen de definitieve benoeming van Mevrouw M. Van Staeyen als bestuurder vastgesteld. Haar mandaat loopt tot het einde van de gewone algemene vergadering van 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELGONUCLEAIRE |
| Dénomination légaleNL | BELGONUCLEAIRE |