NANOCYL
La probabilité de faillite calculée de NANOCYL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 13 |
| Sites | 2 |
| Publications | 87 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 19-06-2025 | 2025-00166547 |
| 31-03-2024 | volledig | 30-08-2024 | 2024-00407200 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126114 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20025362 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22600363 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12900297 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900284 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16100222 |
| 31-12-2016 | micro | 26-06-2017 | 2017-23800400 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15500547 |
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Actif08-05-2026 → auj.
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Actif05-10-2023 → auj.
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Actif05-10-2023 → auj.
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Actif05-10-2023 → auj.
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Actif20-04-2021 → auj.
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FranfinPersonne moraleAdministrateur· repr. perm.: Baudouin DubuissonActe Moniteur 21080807 (07-07-2021)Actif20-04-2021 → auj.
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Actif20-04-2021 → auj.
3 événements
- 05-10-2023 Nommé· Administrateur
- 05-10-2023 Nommé· Administrateur délégué
- 20-04-2021 Nommé· Administrateur délégué
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MITISKAPersonne moraleAdministrateur· repr. perm.: Bernard RaevensActe Moniteur 21080807 (07-07-2021)Actif20-04-2021 → auj.
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Actif20-04-2021 → auj.
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SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTPersonne moraleAdministrateur· repr. perm.: Matthieu de PoschActe Moniteur 21080807 (07-07-2021)Actif20-04-2021 → auj.
2 événements
- 20-04-2021 Mandat renouvelé· Administrateur
- 18-10-2017 Démission· Administrateur
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COMPAGNIE DU BOIS SAUVAGEPersonne moraleAdministrateur· repr. perm.: Vincent DoumierActe Moniteur 21080807 (07-07-2021)Actif26-07-2004 → auj.
2 événements
- 20-04-2021 Mandat renouvelé· Administrateur
- 26-07-2004 Nommé· Administrateur
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Actif26-07-2004 → auj.
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Actif26-07-2004 → auj.
Anciens dirigeants (2)
-
Ancien— → 09-04-2014
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Ancien— → 26-07-2004
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire |
— | 09-06-2017 → auj. |
| Deloitte & Partners Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Laurent Weerts |
— | 01-08-2004 → auj. |
| NACE primaire | 72109 |
| Forme juridique | SA(014) |
| Date de constitution | 04-03-2002 |
| Status | Actif |
| Code postal | 5060 |
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. |
|---|---|---|---|---|
| 92007A0519/00Y013 | Wallonie | 5 225 m² | 1 · 933 m² | 8,2 m · 2 ét. |
| 92007A0519/00E013 | Wallonie | 4 873 m² | — | — |
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.
21-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-21",
"filing_date": "2026-05-07",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur / D\u00E9l\u00E9gation de pouvoirs"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "D\u00E9p\u00F4t au Greffe"
},
{
"date": "2026-02-19",
"label": "R\u00E9solutions \u00E9crites du conseil d\u0027administration"
},
{
"date": "2025-09-30",
"label": "Effet de la d\u00E9mission de Joseph Gaynor"
},
{
"date": "2023-11-06",
"label": "D\u00E9cision conf\u00E9rant pouvoirs \u00E0 Dimitri Stoffels"
}
],
"key_parties": [
{
"kind": "person",
"name": "Joseph Gaynor",
"role": "administrateur"
},
{
"kind": "person",
"name": "Dimitri Stoffels",
"role": "administrateur"
},
{
"kind": "person",
"name": "Laurent Kosbach",
"role": "administrateur"
},
{
"kind": "person",
"name": "Cristiane Camargo Garcia Tessaro",
"role": "administrateur"
},
{
"kind": "person",
"name": "France Wilmet",
"role": "avocat"
},
{
"kind": "person",
"name": "Muriel Baudoncq",
"role": "avocat"
},
{
"kind": "person",
"name": "Philippe Schillaci",
"role": "administrateur"
}
],
"key_amounts_eur": [
{
"label": "Maximum pour les emprunts bancaires",
"amount": 10000000
}
],
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}21-05-2026 3 administrateurs nommés, 2 démissionnaires
- Laurent Kosbach — Bestuurder
- Cristiane Camargo Garcia Tessaro — Bestuurder
- Philippe Schillaci — Bestuurder
- Joseph Gaynor — Bestuurder
- Dimitri Stoffels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Gaynor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri Stoffels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cristiane Camargo Garcia Tessaro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Schillaci",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: Monsieur John Davidson, domicili\u00E9 Todistrasse 8, 8810 Horgen, Suisse.",
"person_name": "John Davidson",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2026-03-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2029-12-31",
"mandate_kind": "bestuurder",
"period_start": "2026-03-12",
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "John Davidson"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Muriel Baudoncq",
"org_rep_person_name": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 12 mars 2026",
"Procuration notari\u00E9e (si applicable)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "raad_van_bestuur",
"organ": "raad_van_bestuur",
"person_name": "John Davidson"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Me France Wilmet / Me Muriel Baudoncq",
"grantor_name": "NANOCYL",
"scope_summary": "Procuration pour modifier et mettre \u00E0 jour l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de la Banque-Carrefour des Entreprises, des Guichets d\u0027Entreprises, et pour proc\u00E9der \u00E0 la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative_procedures"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027actionnaire unique.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2026-03-12",
"act_kind_objet": "Nomination d\u0027un administrateur"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "administrateur",
"period_start": "2026-05-28",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur John Davidson"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Muriel Baudoncq",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "John Davidson"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Muriel Baudoncq",
"grantor_name": "NANOCYL",
"scope_summary": "Procuration pour modifier et mettre \u00E0 jour l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de la Banque-Carrefour des Entreprises et des Guichets d\u0027Entreprises, et pour proc\u00E9der \u00E0 la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-03-12",
"shareholder_kbo": null,
"shareholder_name": null
}
}08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2026-03-12",
"act_kind_objet": "Nomination d\u0027un administrateur"
},
"key_dates": [
{
"date": "2026-05-28",
"label": "D\u00E9p\u00F4t au Greffe"
},
{
"date": "2026-03-12",
"label": "Extrait du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique"
}
],
"key_parties": [
{
"kind": "person",
"name": "John Davidson",
"role": "administrateur"
},
{
"kind": "person",
"name": "France Wilmet",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Muriel Baudoncq",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}09-07-2025 KPMG Réviseurs d'Entreprises BV/SRL nommé auditor
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}09-07-2025 Laurent Kosbach nommé commissaire
- Laurent Kosbach — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Kosbach",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 KPMG Réviseurs d'Entreprises BV/SRL nommé commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 septembre 2024, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (BE 0546.789.988) a \u00E9t\u00E9 nomm\u00E9e en tant que commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}02-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-10-2023 4 administrateurs nommés, 1 démissionnaire
- John Loudermilk — Bestuurder
- Surendra Goyal — Bestuurder
- Joseph Gaynor — Bestuurder
- Laurent Kosbach — Gedelegeerd bestuurder
- Laurent Kosbach — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Loudermilk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Surendra Goyal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Gaynor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}31-10-2023 5 administrateurs nommés
- John Loudermilk — Bestuurder
- Surendra Goyal — Bestuurder
- Joseph Gaynor — Bestuurder
- Laurent Kosbach — Bestuurder
- Laurent Kosbach — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Loudermilk",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 5 octobre 2023 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: 1. Monsieur John Loudermilk, domicili\u00E9 aux Etats-Unis, 6324 Dogwood Dr, Harrison TN. 37341;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Surendra Goyal",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 5 octobre 2023 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: 2. Monsieur Surendra Goyal, domicili\u00E9 en Inde, Bldg 2, D Wing, 1001 Express Enclave, A G Link Road, Chakala, Andher East, Mum"
},
{
"kind": "director_in",
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"address": null,
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},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 5 octobre 2023 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: ... 3. Monsieur Joseph Gaynor, domicili\u00E9 aux Etats-Unis, 10050 Fairway Vilage Drive, Roswell GA 30076-3720"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 5 octobre 2023 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029: ... 4. Monsieur Laurent Kosbach, domicili\u00E9 en France, 3 avenue des Pavillons, 92700 Colombes."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer Monsieur Laurent Kosbach en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 5 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
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"legal_form": "SA"
}
}27-10-2023 Augmentation de capital de 71.980 € à 3.202.351,45 €
- €3.130.371,45 → €3.202.351,45
Détails techniques
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"events": [
{
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},
{
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"name": "Fang-Yue Chan",
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{
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{
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"contribution_amount_eur": 850.0
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"issue_price_per_share_eur": 0.02087587
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"contribution_type": "inschrijvingsrechten_uitgifte",
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},
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},
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"expedition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
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"delta_eur": null,
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],
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"firm_name": "BERQUIN NOTAIRES",
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},
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"filing_date": "2023-10-18",
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"decision": {
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"act_date": "2023-10-18",
"unanimous": null,
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},
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},
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},
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"liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}27-10-2023 Augmentation de capital de 71.980 € à 3.202.351,45 €
- €3.130.371,45 → €3.202.351,45
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3202351.45,
"delta_eur": 71980.0,
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"contribution_type": "geld"
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}27-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "NANOCYL",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Arnaud Van Oekel, avocat, Ma\u00EEtre Candice Kunkera, avocate, Ma\u00EEtre Charles-Antoine du Bus, avocat, pouvant agir seuls et avec pouvoirs de subd\u00E9l\u00E9gation, ou \u00E0 tout autre avocat du bureaux d\u0027avocats CMS De Backer, dont les bureaux sont situ\u00E9s Chauss\u00E9e de la Hulpe 178 \u00E0 1170 Bruxelles, et \u00E0 chaque administrateur, afin de (i) supprimer les droits de souscription exerc\u00E9es du registre de droits de souscription, et (ii) inscrire les actions \u00E9mises suite \u00E0 l\u0027exercice de droits de souscription dans le registre des actions et de signer ce registre pour le compte des actionnaires en question.",
"holder_kbo": null,
"holder_name": "CMS De Backer",
"scope_categories": [
"filing",
"registration",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Augmentation de capital de 71.980 € à 3.202.351,45 €
- €3.130.371,45 → €3.202.351,45
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 71980.0,
"currency": "EUR",
"after_eur": 3202351.45,
"delta_eur": 71980.0,
"before_eur": 3130371.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 71.980,00 EUR et port\u00E9 de 3.130.371,45 EUR \u00E0 3.202.351,45 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 3.448.000 actions... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 71.980,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}27-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Augmentation de capital de 3.202.351,45 € à 3.202.351,45 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3202351.45,
"currency": "EUR",
"after_eur": 3202351.45,
"delta_eur": 3202351.45,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "Le capital est fix\u00E9 trois millions deux cent deux mille trois cent cinquante-et-un euros quarante-cing cents (3.202.351,45\u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}18-04-2023 Augmentation de capital de 3.060 € à 3.130.371,45 €
- €3.127.311,45 → €3.130.371,45
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3060.0,
"currency": "EUR",
"after_eur": 3130371.45,
"delta_eur": 3060.0,
"before_eur": 3127311.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027augmentatior de capital propremert dite est de 3.060 \u20AC. ... le capital est effectivement port\u00E9 \u00E0 TROIS MILLIONS CENT TRENTE MILLE TROIS CENT SEPTANTE-ET-UN EUROS QUARANTE-CINQ CENTS (\u20AC 3.130.371,45)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}18-04-2023 Augmentation de capital de 3.060 € à 3.130.371,45 €
- €3.127.311,45 → €3.130.371,45
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 3130371.45,
"delta_eur": 3060.0,
"before_eur": 3127311.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL"
}
}17-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2022-07-06",
"legal_form_change": false
},
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"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 Laurent Kosbach nommé administrateur délégué
- Laurent Kosbach — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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],
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"subject_company": {
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"name_full": "NANOCYL"
}
}11-05-2022 Sarah KRINS démissionne de son mandat d'administrateur
- Sarah KRINS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah KRINS",
"address": null,
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},
"via_org": {
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},
"effective_date": "2022-03-29",
"evidence_quote": "\u00C0 dater du 29/03/2022, la Soci\u00E9t\u00E9 SAMANDA SA (num\u00E9ro d\u0027entreprise: BE 0480.028.848) est repr\u00E9sent\u00E9e par Madame Sarah KRINS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
}
}11-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Kosbach",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-29",
"evidence_quote": "",
"decharge_status": null,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-11",
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.998.785",
"name_full": "NANOCYL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | NANOCYL |